Advanced Electric Machines Research Limited

Active10480982 Private limited company
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
Mike O'Neill
Accounts type
Small
Region
North East
Address
Teal House
10 Teal Farm Way
Washington
NE38 8BG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

O'Neill, Mike
Director · Appointed 24 September 2018
British
Born March 1967 (59)
Director · Appointed 16 November 2016
British
Born March 1975 (51)
Officer history (4 former)
9 September 2025
Resigned Steven, Andrew, Dr as Director
10 December 2024
Resigned Woodcock, Michael John as Director
1 September 2024
Resigned Burgess, Claire Louise as Director
4 May 2021
Appointed Burgess, Claire Louise as Director
29 March 2019
Resigned Slater, Howard James, Dr as Director
15 February 2019
Appointed Slater, Howard James, Dr as Director
24 September 2018
Appointed O'Neill, Mike as Director
1 April 2018
Appointed Woodcock, Michael John as Director
16 November 2016
Appointed Widmer, James, Dr as Director
16 November 2016
Appointed Steven, Andrew, Dr as Director

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
Ceased Andrew Steven — Owns 25–50% of shares
22 July 2019
Ceased James Widmer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advanced Electric Machines Limited Owns 75–100% of shares
Advanced Electric Machines Research Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · small accounts

Cash
£604
Employees
3

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£359,805) (£602,230) (£602,230) (£602,230) £861 £604
Balance sheet detail
202520242023202220212020
Fixed Assets£0£145,303
Current Assets£1,962£622,681
Debtors£0£387,942
Cash£604£861£1,151£1,136£1,962£234,739
Creditors (< 1 year)£0£171,787
Creditors (> 1 year)£0£603,381£603,366£604,192£956,002
Net Current Assets£1,962£450,894
Net Assets£861(£602,230)(£602,230)(£602,230)(£359,805)
Shareholder Funds£604£861(£602,230)(£602,230)(£602,230)(£359,805)

Filings

Filing history not loaded yet. See it on Companies House

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