Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
AM System Limited
- Incorporated
- 3 January 2003 (23 years)
- Previously known as
- Xam 1042 Limited (until 5 December 2012)GW 105 Limited (until 19 July 2003)
- Industry
- Other manufacturing n.e.c. (32990) Other business support service activities n.e.c. (82990)
- Directors
- Emma Marie Maxted
- Owned by
- Martin Maxted
- Accounts type
- Total exemption full
- Address
- 8 Watling DriveHinckleyLeicestershireLE10 3EY
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Maxted, Emma Marie
Director · Appointed 11 July 2022
British
Born September 1990 (36)
Director · Appointed 1 January 2014
British
Born March 1967 (59)
Director · Appointed 27 June 2003
British
Born July 1956 (70)
Director · Appointed 27 June 2003
Danish
Born March 1961 (65)
Secretary · Appointed 27 June 2003
Danish
Officer history (3 former)
11 July 2022
Appointed Maxted, Emma Marie as Director
18 October 2019
19 November 2016
1 January 2014
27 June 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
3 January 2003
3 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Maxted
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)
Former controllers (2)
1 December 2025
6 August 2025
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £707,180
- Cash
- £845,132
- Employees
- 44
- Debt Ratio
- 83%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,149,805 | £645,592 | £719,834 | £558,551 | £390,184 | £315,059 | £338,338 |
| Current Assets | £1,965,430 | £1,526,420 | £1,477,947 | £1,256,110 | £1,972,613 | £682,648 | £620,075 |
| Debtors | £939,505 | £920,825 | £1,069,372 | £748,667 | £1,329,429 | £362,656 | £261,904 |
| Cash | £845,132 | £147,430 | £302,205 | £208,531 | £543,678 | £128,141 | £814 |
| Creditors (< 1 year) | £2,194,939 | £1,418,052 | £1,394,876 | £867,677 | £1,612,890 | £873,527 | £929,524 |
| Creditors (> 1 year) | £1,114,969 | £163,646 | £228,805 | £73,144 | £63,332 | £17,695 | |
| Net Current Assets | (£229,509) | £108,368 | £83,071 | £388,433 | £359,723 | (£190,879) | (£309,449) |
| Net Assets | £707,180 | £590,314 | £574,100 | £873,840 | £686,575 | £106,485 | £28,889 |
| Shareholder Funds | £707,180 | £590,314 | £574,100 | £873,840 | £686,575 | £106,485 | £28,889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Director's details changed |
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