Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Advanced Engine Research Limited
- Incorporated
- 16 November 1998 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Christopher Charles Dyson
- Owned by
- Christopher Charles DysonRobert Dyson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Millhouse32-38 East StreetRochfordSS4 1DB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Lincoln, Kim Louise
Secretary · Appointed 6 May 2026
Dyson, Christopher Charles
Director · Appointed 4 April 2008
Other
Born February 1978 (48)
Director · Appointed 16 November 1998
British
Born December 1963 (62)
Officer history (12 former)
6 May 2026
Resigned Phipps, Adrian Victor as Secretary
6 May 2026
Appointed Lincoln, Kim Louise as Secretary
10 August 2020
Resigned Ellis, Mark as Director
1 November 2018
Appointed Ellis, Mark as Director
15 January 2010
Appointed Phipps, Adrian Victor as Secretary
15 January 2010
6 January 2010
Resigned Allan, Oliver Christian as Director
4 April 2008
Appointed Dyson, Christopher Charles as Director
10 December 2007
10 December 2007
19 July 2007
19 July 2007
22 December 2006
22 December 2006
4 October 2005
Appointed Allan, Oliver Christian as Director
23 November 2000
23 November 2000
Resigned Warren, Ian as Secretary
6 September 1999
6 September 1999
Resigned Phillips, Stephen as Director
6 September 1999
Appointed Warren, Ian as Secretary
16 November 1998
16 November 1998
16 November 1998
16 November 1998
16 November 1998
16 November 1998
Appointed Phillips, Stephen as Director
16 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Charles Dyson
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born February 1978 (48)
Robert Dyson
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1946 (80)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,323,063
- Cash
- £280,985
- Employees
- 29
- Debt Ratio
- 61%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £395,859 | £522,792 | £568,936 | £673,470 | £805,351 | £864,780 | £932,862 |
| Current Assets | £5,503,862 | £4,365,805 | £4,669,039 | £3,350,981 | £5,511,699 | £6,677,387 | £6,823,790 |
| Debtors | £789,377 | £427,827 | £432,611 | £630,363 | £1,582,152 | £1,730,909 | £1,393,377 |
| Cash | £280,985 | £455 | £667,490 | £17,104 | £32,960 | £40,119 | £141,710 |
| Creditors (< 1 year) | £2,123,867 | £1,846,696 | £1,636,440 | £559,906 | £4,638,885 | £4,417,110 | £4,257,895 |
| Creditors (> 1 year) | £1,452,791 | £1,396,946 | £1,341,101 | £1,285,256 | £1,259,034 | £1,251,751 | £1,246,723 |
| Net Current Assets | £3,379,995 | £2,519,109 | £3,032,599 | £2,791,075 | £872,814 | £2,260,277 | £2,565,895 |
| Net Assets | £2,323,063 | £1,644,955 | £2,260,434 | £2,179,289 | £419,131 | £1,873,306 | £2,252,034 |
| Shareholder Funds | £2,323,063 | £1,644,955 | £2,260,434 | £2,179,289 | £419,131 | £1,873,306 | £2,252,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 7 May 2026 | Termination of appointment of a secretary | |||
| 7 May 2026 | Appointment of a secretary | |||
| 5 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 17 August 2025 |
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