Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Advanced Manufacturing Control Systems UK Limited
- Incorporated
- 4 May 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Sharon Louise MartinJames Martin
- Owned by
- Advanced Manufacturing Control Systems Limited
- Accounts type
- Small
- Region
- West Midlands
- Address
- Gethin House36 Bond StreetNuneatonCV11 4DA
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Sharon Louise
Director · Appointed 31 May 2017
Irish
Born July 1973 (53)
Martin, James
Secretary · Appointed 4 May 2006
Irish
Martin, James
Director · Appointed 4 May 2006
Irish
Born September 1971 (55)
Officer history (2 former)
24 October 2025
Resigned Curley, Conor Ray as Director
31 May 2017
Appointed Martin, Sharon Louise as Director
31 May 2017
Appointed Curley, Conor Ray as Director
31 May 2017
Resigned Ryan, Austin as Director
4 May 2006
Appointed Martin, James as Secretary
4 May 2006
Appointed Martin, James as Director
4 May 2006
Appointed Ryan, Austin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Advanced Manufacturing Control Systems Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Ie368284
Holdings 1
Companies where Advanced Manufacturing Control Systems UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,734,290
- Cash
- £1,719,509
- Employees
- 31
- Debt Ratio
- 64%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £22,515 | £217,022 | |
| Current Assets | £4,799,661 | £4,325,292 | |
| Debtors | £2,870,586 | £2,852,762 | |
| Cash | £1,719,509 | £1,284,290 | |
| Creditors (< 1 year) | £3,086,286 | £2,425,401 | £1,461,647 |
| Net Current Assets | £1,713,375 | £1,899,891 | |
| Net Assets | £1,734,290 | £2,115,313 | |
| Shareholder Funds | £1,734,290 | £2,115,313 |
Filings
Filing history not loaded yet. See it on Companies House
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