Addimetra Advanced Manufacturing Ltd

Active05705887 Private limited company
Incorporated
10 February 2006 (20 years)
Previously known as
Acc S1 Limited (until 29 September 2026)
Macniven & Cameron (Liskeard) Limited (until 2 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of coffee and coffee substitutes (10832)
Accounts type
Total exemption full
Region
South East
Address
Unit 9 Integra Mk Business Park Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born June 1993 (33)
Director · Appointed 20 March 2020
British
Born January 1964 (62)
Officer history (10 former)
15 September 2026
Appointed Hill, Andrew Scott as Director
1 April 2021
Resigned Tromans, Grant Neville as Director
20 March 2020
Appointed Tromans, Dean as Director
20 March 2020
Appointed Tromans, Grant Neville as Director
20 March 2020
Resigned Moss, Howard Frederick as Director
20 March 2020
Resigned Moss, Howard Frederick as Secretary
20 January 2017
Resigned May, Jason Hurkett as Director
12 December 2016
Appointed Moss, Howard Frederick as Director
6 December 2016
Appointed Moss, Howard Frederick as Secretary
11 September 2014
Resigned Ambassador Directors Limited as Corporate Director
31 January 2014
Resigned Cavendish Secretarial Limited as Corporate Secretary
14 February 2011
Appointed Ambassador Directors Limited as Corporate Director
31 December 2010
Appointed Cavendish Secretarial Limited as Corporate Secretary
31 December 2010
Resigned Morse, Christopher Charles as Secretary
31 December 2010
Resigned Morse, Christopher Charles as Director
1 April 2009
Appointed May, Jason Hurkett as Director
31 March 2008
Resigned Tromans, Grant Neville as Director
10 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2006
Appointed Tromans, Grant Neville as Director
10 February 2006
Appointed Morse, Christopher Charles as Secretary
10 February 2006
Appointed Morse, Christopher Charles as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Uk
Reg. no. 06062615
Former controllers (2)
20 March 2020
Ceased Twineham Property Holdings Limited — Owns 75–100% of shares
12 December 2016
Ceased Howard Frederick Moss — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Artisan Coffee Co Limited Owns 75–100% of shares
Addimetra Advanced Manufacturing Ltd This company Owns 75–100% of shares
Artisan Coffee V1 Limited Proposed for strike-offOwns 75–100% of shares
Coffee Finance Ltd Proposed for strike-offOwns 75–100% of shares
Big Coffee Brands Ltd Proposed for strike-offOwns 75–100% of shares
Hands Down Coffee Limited Owns 25–50% of shares
Joe to Go Limited Owns 75–100% of shares
The Purple Coffee Co Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£3,698
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £301 £857 (£254,709) £30,037 (£1,584) (£31,082)
Balance sheet detail
202420232022202120202019
Fixed Assets£16,001£46,264£76,528£106,792£128,433£0
Current Assets£6,453£11,757£12,716£19,126£64,394£2,467
Debtors£2,755£8,661£9,442£9,442£45,779£0
Cash£3,698£3,096£3,274£9,684£18,615£2,467
Creditors (< 1 year)£53,536£59,605£59,207£380,627£191,970£2,166
Net Current Assets(£47,083)(£47,848)(£46,491)(£361,501)(£127,576)£301
Shareholder Funds(£31,082)(£1,584)£30,037(£254,709)£857£301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Total exemption full accounts31 December 2024
26 November 2025Confirmation statement with no updates20 November 2025
2 December 2024Confirmation statement with updates20 November 2024
26 September 2024Total exemption full accounts31 December 2023
20 November 2023Confirmation statement with no updates20 November 2023
Show all recent filings

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