Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Automated Material Handling Systems Association Limited
- Incorporated
- 26 March 1990 (36 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Duncan Pointon
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Harborough Innovation Centre Wellington WayAirfield Business ParkMarket HarboroughLE16 7WB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
South African
Born October 1972 (54)
Pointon, Duncan
Director · Appointed 26 April 2022
British
Born January 1965 (61)
Berridge, David Robert
Secretary · Appointed 15 August 2012
Director · Appointed 15 August 2012
British
Born March 1965 (61)
Officer history (25 former)
30 April 2025
Resigned Burke, Michael as Director
30 April 2025
26 April 2022
Appointed Pointon, Duncan as Director
26 April 2022
Resigned Chambers, Scott as Director
13 October 2021
Resigned Knights, Stephen John as Director
23 September 2020
Appointed Chambers, Scott as Director
23 September 2020
Appointed Burke, Michael as Director
23 September 2020
Resigned Vernon, Michael Andrew as Director
23 September 2020
14 February 2017
22 October 2014
Resigned Pilkington, Andrew James as Director
30 April 2014
15 August 2012
Resigned Watts, Graham as Secretary
15 August 2012
15 August 2012
Appointed Berridge, David Robert as Secretary
15 August 2012
Resigned Watts, Graham as Director
18 April 2012
Appointed Pilkington, Andrew James as Director
18 November 2011
31 March 2010
Resigned Rutter, Isabel Jackie as Director
31 March 2010
22 April 2009
Appointed Vernon, Michael Andrew as Director
22 April 2009
Appointed Rutter, Isabel Jackie as Director
22 April 2009
6 April 2005
6 April 2005
Appointed Knights, Stephen John as Director
6 April 2005
7 October 2004
3 June 2003
3 June 2003
4 April 2003
Appointed Watts, Graham as Secretary
1 April 2003
Resigned Williams, David as Secretary
1 April 2003
17 April 2001
Resigned Houston, Matthew William Caldwell as Director
1 April 2001
Appointed Watts, Graham as Director
1 April 2001
9 March 2001
1 April 2000
Appointed Williams, David as Secretary
1 April 2000
Resigned Malarkey, John Tucker as Secretary
28 April 1998
25 February 1998
Appointed Malarkey, John Tucker as Secretary
25 February 1998
9 October 1995
12 April 1995
31 December 1994
Resigned Miller, Robert Henry as Director
16 April 1994
Resigned Bevan, Martyn as Director
16 April 1994
Resigned Gladwin, Peter as Director
30 March 1994
Appointed Bevan, Martyn as Director
30 March 1994
Appointed Gladwin, Peter as Director
7 April 1993
Appointed Miller, Robert Henry as Director
31 December 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £80,386
- Cash
- £81,348
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £101,140 | £89,825 | £93,414 | £79,916 | £72,007 | £51,834 | £33,091 |
| Debtors | £19,792 | £4,961 | £9,731 | ||||
| Cash | £81,348 | £84,864 | £83,683 | ||||
| Creditors (< 1 year) | £20,754 | £11,553 | £12,934 | £16,443 | £28,983 | £7,535 | £7,579 |
| Net Current Assets | £80,386 | £78,272 | £80,480 | £63,473 | £43,024 | £44,299 | £25,512 |
| Net Assets | £80,386 | £55,772 | £57,980 | £63,473 | £43,024 | £44,299 | £25,512 |
| Shareholder Funds | £80,386 | £55,772 | £57,980 | £63,473 | £43,024 | £44,299 | £25,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 13 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Appointment of a director |
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