Advanced Manufacturing (Sheffield) Limited

Active04364671 Private limited company
Incorporated
1 February 2002 (24 years)
Previously known as
Amrc Manufacturing Limited (until 28 June 2013)
First World Manufacturing Limited (until 3 May 2007)
Vivatarn Limited (until 12 April 2002)
Industry
Machining (25620)
Directors
Chester Chiao
Ho Hsin-Yi
Accounts type
Full
Region
Yorkshire
Address
Unit B
Poplars Business Park Poplar Way
Catcliffe
Rotherham
S60 5TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Italian
Born August 1970 (56)
Chiao, Chester
Director · Appointed 27 March 2025
American
Born May 1991 (35)
Hsin-Yi, Ho
Director · Appointed 27 March 2025
Taiwanese
Born February 1976 (50)
Marzorati, Eugenio
Director · Appointed 27 March 2025
Swiss
Born March 1962 (64)
Director · Appointed 18 February 2021
British
Born September 1984 (42)
Morgan, Gareth, Dr
Director · Appointed 1 December 2008
British
Born May 1979 (47)
Officer history (16 former)
27 March 2025
Resigned Lane, Nigel Michael as Director
27 March 2025
Appointed Chiao, Chester as Director
27 March 2025
Appointed Hsin-Yi, Ho as Director
27 March 2025
Appointed Marzorati, Eugenio as Director
27 March 2025
Appointed Burelli, Massimiliano as Director
24 October 2023
Resigned Harrison, Ben as Secretary
24 October 2023
Resigned Morgan, Gareth, Dr as Secretary
5 March 2021
Appointed Harrison, Ben as Secretary
26 February 2021
Resigned Lane, Ian Paul as Director
18 February 2021
Appointed Hands, Mark as Director
5 October 2012
Resigned Rabone, Robert as Director
5 October 2012
Resigned Ridgway, Keith, Prof as Director
5 October 2012
Appointed Lane, Nigel Michael as Director
5 October 2012
Resigned Smith, Andrew as Director
5 October 2012
Resigned Allen, Adrian Peter as Director
5 October 2012
Resigned Turner, Michael Samuel as Director
5 October 2012
Appointed Lane, Ian Paul as Director
16 December 2008
Appointed Smith, Andrew as Director
1 December 2008
Appointed Turner, Michael Samuel as Director
1 December 2008
Resigned Fisher, Paula as Secretary
1 December 2008
Appointed Morgan, Gareth, Dr as Director
1 December 2008
Resigned Biggins, Charles Arnold John as Director
1 December 2008
Appointed Morgan, Gareth, Dr as Secretary
1 December 2008
3 May 2007
3 May 2007
Resigned Birtles, Richard Mark as Secretary
3 May 2007
Appointed Rabone, Robert as Director
3 May 2007
Appointed Biggins, Charles Arnold John as Director
3 May 2007
Appointed Ridgway, Keith, Prof as Director
3 May 2007
Appointed Fisher, Paula as Secretary
3 May 2007
Resigned Catton, David John, Mr. as Director
3 May 2007
Appointed Allen, Adrian Peter as Director
13 February 2002
Appointed Catton, David John, Mr. as Director
13 February 2002
Appointed Birtles, Richard Mark as Secretary
13 February 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
13 February 2002
Resigned York Place Company Nominees Limited as Corporate Director
1 February 2002
Appointed York Place Company Secretaries Limited as Corporate Secretary
1 February 2002
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13153527
Former controllers (2)
26 February 2021
Ceased Nigel Michael Lane — Owns 25–50% of shares
26 February 2021
Ceased Ian Paul Lane — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advanced Manufacturing (Sheffield) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,784,227
Cash
£2,782,407
Profit Before Tax
£105,572
Debt Ratio
58%
Current Ratio
2.5x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £2,675,378 £2,839,178 £6,784,227
Balance sheet detail
202520242023
Fixed Assets£6,011,881£4,155,611£4,870,734
Current Assets£10,129,028£4,547,335£4,935,629
Debtors£7,232,111£4,311,548£4,268,222
Cash£2,782,407£115,450£369,791
Creditors (< 1 year)£4,115,032£2,583,448£3,516,122
Creditors (> 1 year)£4,617,950£2,657,520£3,003,663
Net Current Assets£6,013,996£1,963,887£1,419,507
Net Assets£6,784,227£2,839,178£2,675,378
Shareholder Funds£6,784,227£2,839,178£2,675,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 December 2025
24 February 2026Director's details changed
17 February 2026Director's details changed
5 February 2026Confirmation statement with no updates1 February 2026
26 November 2025Current accounting period extended
Show all recent filings

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