Automated Materials Handling Life Services Limited

Active09382725 Private limited company
Incorporated
12 January 2015 (11 years)
Previously known as
Logistic Engineering Life Services Ltd (until 14 April 2015)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Unit 2 Etruria Valley Trade Park
Fowlea Road
Stoke On Trent
ST1 5GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
Swedish
Born April 1976 (50)
Director · Appointed 31 January 2025
Swedish
Born June 1981 (45)
Director · Appointed 9 March 2020
British
Born November 1972
Director · Appointed 9 March 2020
British
Born April 1983 (43)
Director · Appointed 1 June 2015
British
Born January 1968 (58)
Officer history (6 former)
4 June 2025
Appointed Floren, Jacob as Director
31 January 2025
Resigned Svedberg, Fredrik Aitor as Director
31 January 2025
Resigned Alvesson, Lars Bo Fredrik as Director
31 January 2025
Appointed Grandinson, Louise Ringstrom as Director
31 January 2025
Resigned Hakami, Sasha as Director
31 January 2025
Resigned Lalehzar, Parsa as Director
3 May 2022
Appointed Alvesson, Lars Bo Fredrik as Director
3 May 2022
Appointed Hakami, Sasha as Director
3 May 2022
Appointed Lalehzar, Parsa as Director
3 May 2022
Appointed Svedberg, Fredrik Aitor as Director
9 March 2020
Appointed Armitt, Michael as Director
9 March 2020
Appointed Carter, Adrian Paul as Director
9 March 2020
Resigned James, Simon as Director
30 September 2016
Resigned Smith, Hayden David as Director
1 June 2015
Appointed Ryan, Michael James as Director
1 June 2015
Appointed Smith, Hayden David as Director
12 January 2015
Appointed James, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12491040
Former controllers (1)
9 March 2020
Ceased Simon James — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mam Automation Limited Owns 75–100% of shares
Amh Material Handling Limited Owns 75–100% of shares
Automated Materials Handling Life Services Limited This company Owns 75–100% of shares
Vale Manufacturing Ltd Owns 75–100% of shares
Five Maples Limited Owns 75–100% of shares
Holloway Control Systems Limited Owns 75–100% of shares
L.A.C. Conveyor Systems Limited Owns 75–100% of shares

Financials

Cash
£2,751,571
up £1,126,641 (69%)
Employees
49
up 1 (2%)
Current Ratio
4.2x
Balance sheet detail
2020
Fixed Assets£66,575
Current Assets£5,620,762
Debtors£2,869,191
Cash£2,751,571
Creditors (< 1 year)£1,329,698
Net Current Assets£4,291,064
Shareholder Funds£4,357,639

Filings 63

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
22 January 2026Confirmation statement with updates10 January 2026
4 September 2025Full accounts31 December 2024
5 June 2025Appointment of a director
7 February 2025Appointment of a director
Show all 63 filings

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