Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
AM Surface Technologies Limited
- Incorporated
- 2 July 2013 (13 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 528.10 Unit 2 Rutherford AvenueHarwell OxfordDidcotOX11 0DF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2025
British
Born August 1979 (47)
Director · Appointed 2 July 2013
British
Born August 1965 (61)
Officer history (4 former)
17 February 2025
17 February 2025
Resigned Hipkiss, Michael Conrad as Secretary
17 February 2025
14 November 2019
Appointed Hipkiss, Michael Conrad as Secretary
14 November 2019
Resigned Marson, David John as Secretary
14 November 2019
16 October 2013
15 October 2013
Appointed Marson, David John as Secretary
2 July 2013
2 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15605924
Former controllers (2)
17 February 2025
17 February 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
AM Surface Technologies Limited This company Owns 75–100% of shares
Accentus Cardiac Ltd Owns 75–100% of shares
Accentus Dental Technologies Ltd Owns 75–100% of shares
Accentus Medical Limited Owns 75–100% of shares
Cambridge Implants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £769,000
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £2,761,000 |
| Creditors (< 1 year) | £300,000 |
| Creditors (> 1 year) | £300,000 |
| Net Current Assets | £1,069,000 |
| Net Assets | £769,000 |
| Shareholder Funds | £769,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 2 February 2026 | Satisfaction of a charge in full | |||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 March 2025 | Confirmation statement with updates | 21 March 2025 | ||
| 19 February 2025 | Resolutions |
Some other companies at this address
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Weybridge
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