Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Advanced Micro Peripherals Limited
- Incorporated
- 22 December 1993 (32 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Lee FossRosalind Jean Usher
- Owned by
- Lee FossRosalind Jean Usher
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Harrier HouseSedgeway Business ParkCommon Road, WitchfordCB6 2HY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Usher, Rosalind Jean
Secretary · Appointed 22 December 1993
British
Foss, Lee
Director · Appointed 22 December 1993
British
Born July 1954 (72)
Usher, Rosalind Jean
Director · Appointed 22 December 1993
British
Born October 1958 (68)
Officer history (1 former)
22 December 1993
Appointed Usher, Rosalind Jean as Secretary
22 December 1993
Appointed Foss, Lee as Director
22 December 1993
Appointed Usher, Rosalind Jean as Director
22 December 1993
22 December 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lee Foss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Rosalind Jean Usher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,259,440
- Cash
- £1,170,317
- Debt Ratio
- 23%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,358 | £12,428 | £6,058 | £6,919 | £7,676 |
| Current Assets | £1,620,606 | £1,216,999 | £295,940 | £527,190 | £562,355 |
| Debtors | £285,268 | £295,612 | £85,390 | ||
| Cash | £1,170,317 | £737,857 | £13,228 | £227,681 | £277,492 |
| Creditors (< 1 year) | £259,636 | £297,017 | £52,378 | £68,747 | £39,845 |
| Creditors (> 1 year) | £111,460 | ||||
| Net Current Assets | £1,360,970 | £919,982 | £243,562 | £458,443 | £522,510 |
| Net Assets | £1,259,440 | £818,509 | £248,888 | £464,505 | £529,256 |
| Shareholder Funds | £1,259,440 | £818,509 | £248,888 | £464,505 | £529,256 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 2 January 2024 | Director's details changed |
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