Applied Microengineering Limited

Active02758741 Private limited company
Incorporated
26 October 1992 (34 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
David Neill Adamson
Anna Ewa Draisey
Accounts type
Total exemption full
Region
South East
Address
Unit 8 Library Avenue
Harwell Campus
Didcot
OX11 0SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Davie, Elaine
Secretary · Appointed 1 March 2021
Adamson, David Neill
Director · Appointed 1 March 2021
British
Born August 1963 (63)
Director · Appointed 1 March 2021
British
Born April 1973 (53)
Draisey, Anna Ewa
Director · Appointed 1 March 2021
Polish
Born May 1982 (44)
Dyer, Roger Geoffrey
Director · Appointed 1 March 2021
British
Born May 1963 (63)
Officer history (10 former)
1 March 2021
Resigned Rogers, Tony William James as Director
1 March 2021
Appointed Adamson, David Neill as Director
1 March 2021
Appointed Davie, Elaine as Director
1 March 2021
Appointed Draisey, Anna Ewa as Director
1 March 2021
Appointed Dyer, Roger Geoffrey as Director
1 March 2021
Resigned Rogers, Tony William James as Secretary
1 March 2021
Resigned Santilli, Robert as Director
1 March 2021
Appointed Davie, Elaine as Secretary
17 April 2007
Appointed Rogers, Tony William James as Secretary
17 April 2007
Resigned Adamson, David Neill as Director
17 April 2007
Resigned Adamson, David Neill as Secretary
8 March 2002
Resigned Kowal, Jan Casimir as Director
3 December 1992
Resigned Lewis, Hugh Mark as Director
16 November 1992
Appointed Rogers, Tony William James as Director
16 November 1992
Appointed Santilli, Robert as Director
16 November 1992
Appointed Kowal, Jan Casimir as Director
16 November 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
16 November 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
16 November 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
16 November 1992
Appointed Lewis, Hugh Mark as Director
26 October 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
26 October 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
26 October 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13209825
Former controllers (2)
1 March 2021
Ceased Rob Santilli — Owns 25–50% of shares
1 March 2021
Ceased Tony William James Rogers — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£3,609,625
Cash
£2,548,892
Employees
11
Debt Ratio
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,056,868 £2,126,771 £2,697,338 £1,648,865 £2,090,247 £3,062,408 £3,609,625
Balance sheet detail
2026202520242023202220212020
Fixed Assets£235,422£126,810£141,982£42,093£28,720£35,872£51,889
Current Assets£3,591,055£3,983,541£2,553,029£2,278,246£2,928,726£2,192,169£2,377,438
Debtors£438,794£1,348,866£598,526£590,231£1,979,775£454,075£555,014
Cash£2,548,892£2,056,535£1,443,971£1,032,348£553,070£1,208,231£1,227,586
Creditors (< 1 year)£569,268£663,476£254,651£94,455£362,601
Net Current Assets£3,433,059£2,967,301£1,983,761£1,614,770£2,674,075£2,097,714£2,014,837
Net Assets£3,609,625£3,062,408£2,090,247£1,648,865£2,697,338£2,126,771£2,056,868
Shareholder Funds£2,090,247£1,648,865£2,697,338£2,126,771£2,056,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Total exemption full accounts31 January 2026
9 October 2025Director's details changed
7 October 2025Confirmation statement with updates7 October 2025
16 July 2025Total exemption full accounts31 January 2025
8 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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