Website & contact details
- Group website
- The site of this company’s group or brand.
Advanced Electric Machines Limited
- Incorporated
- 16 November 2016 (9 years)
- Industry
- Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)Technical testing and analysis (71200)
- Directors
- Michael Norman O'Neill
- Accounts type
- Medium
- Region
- North East
- Address
- Teal House10 Teal Farm WayWashingtonNE38 8BG
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
O'Neill, Michael Norman
Director · Appointed 26 October 2017
British
Born March 1967 (59)
Director · Appointed 16 November 2016
British
Born March 1975 (51)
Officer history (4 former)
9 September 2025
10 December 2024
1 September 2024
4 May 2021
30 November 2019
1 April 2018
26 October 2017
Appointed O'Neill, Michael Norman as Director
10 August 2017
16 November 2016
16 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12058179
Former controllers (2)
22 July 2019
22 July 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Advanced Electric Machines Limited This company Owns 75–100% of shares
Advanced Electric Machines Research Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · medium accounts
- Net Assets
- (£17,055,502)
- Cash
- £2,363,791
- Turnover
- £2,629,028
- Profit Before Tax
- (£4,429,168)
- Employees
- 51
- Debt Ratio
- 417%
- Current Ratio
- 2.9x
- Profit Margin
- -168%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £834,343 | £205,490 | £250,180 | £138,591 |
| Current Assets | £4,549,559 | £5,599,430 | £3,030,736 | £1,984,321 |
| Debtors | £1,798,770 | £2,519,418 | £1,394,919 | £581,267 |
| Cash | £2,363,791 | £2,013,493 | £1,160,786 | £1,259,770 |
| Creditors (< 1 year) | £1,578,406 | £1,861,923 | £1,042,787 | £444,242 |
| Creditors (> 1 year) | £20,738,714 | £1,897,018 | £5,199,955 | £2,719,651 |
| Net Current Assets | £2,971,153 | £3,737,507 | £1,987,949 | £1,540,079 |
| Net Assets | (£17,055,502) | £1,981,786 | (£2,961,826) | (£1,040,981) |
| Shareholder Funds | (£17,055,502) | £1,981,786 | (£2,961,826) | (£1,040,981) |
| Turnover | £2,629,028 | |||
| Cost of Sales | £2,153,460 | |||
| Gross Profit | £475,568 | |||
| Admin Expenses | £4,867,060 | |||
| Staff Costs | £3,398,236 | |||
| Operating Profit | (£4,252,813) | |||
| Profit Before Tax | (£4,429,168) | |||
| Tax | (£883,208) | |||
| Profit for Period | (£3,545,960) | |||
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Accounts for a medium company | 30 November 2025 | ||
| 22 June 2026 | Registration of a charge | |||
| 3 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Full accounts | 30 November 2024 |
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