Advanced Media Engineering Limited

Active04094349 Private limited company
Incorporated
23 October 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Simon John House
Steven Roy Westaway
Owned by
Steven Roy Westaway
Simon John House
Accounts type
Total exemption full
Region
South West
Address
2nd Floor Wear House
Topsham Road
Exeter
EX2 7AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Westaway, Steven Roy
Secretary · Appointed 21 December 2007
British
House, Simon John
Director · Appointed 21 November 2005
British
Born May 1977 (49)
Westaway, Steven Roy
Director · Appointed 21 November 2005
British
Born June 1980 (46)
Officer history (7 former)
18 December 2018
Resigned Williams, Stephen Lynn as Director
21 December 2007
Resigned Buckland, Nicholas Brian as Director
21 December 2007
Appointed Westaway, Steven Roy as Secretary
21 December 2007
Resigned Gannon, Judith Emma as Secretary
21 November 2006
Appointed Buckland, Nicholas Brian as Director
21 November 2005
Appointed Westaway, Steven Roy as Director
21 November 2005
Appointed House, Simon John as Director
25 October 2005
Resigned Hebert, Ann Leslie as Secretary
25 October 2005
Appointed Gannon, Judith Emma as Secretary
25 October 2005
Appointed Williams, Stephen Lynn as Director
25 October 2005
Resigned Hebert, Jonathan as Director
25 October 2005
Resigned Hebert, Ann Leslie as Director
23 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2000
Appointed Hebert, Ann Leslie as Director
23 October 2000
Appointed Hebert, Ann Leslie as Secretary
23 October 2000
Appointed Hebert, Jonathan as Director
23 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Steven Roy Westaway
Individual · Notified 13 December 2020
Owns 25–50% of shares
British
Born June 1980 (46)
Simon John House
Individual · Notified 3 December 2020
Owns 25–50% of shares
British
Born May 1977 (49)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£254,716
Cash
£610,321
Profit
£594,296
Employees
16
Debt Ratio
66%
Current Ratio
1.5x
Return on Equity
233%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £280,643 £259,622 £277,374 £425,697 £304,180 £338,342 £254,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,341£6,537£10,240£7,441£4,920£9,789£18,959
Current Assets£730,348£837,866£780,195£843,752£651,422£631,832£713,298
Debtors£120,027£100,318£160,417£87,165£133,830£101,394£202,933
Cash£610,321£737,548£619,778£756,587£517,592£530,438£510,365
Creditors (< 1 year)£481,888£504,427£483,949£424,082£378,033£376,713£448,188
Net Current Assets£248,460£333,439£296,246£419,670£273,389£255,119£265,110
Net Assets£254,716£338,342£304,180£425,697£277,374£259,622£280,643
Shareholder Funds£254,716£338,342£304,180£425,697£277,374£259,622£280,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Other filing
23 March 2026Total exemption full accounts31 October 2025
22 September 2025Confirmation statement with updates19 September 2025
11 March 2025Total exemption full accounts31 October 2024
23 September 2024Confirmation statement with updates19 September 2024
Show all recent filings

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