Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Advanced Electric Machines Group Ltd
- Incorporated
- 19 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gregory DebickiNicholas Andrew PascoeNeil Maclachlan Tierney
- Accounts type
- Group
- Region
- North East
- Address
- Teal House 10 Teal Farm WayWashingtonTyne And WearNE38 8BG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Debicki, Gregory
Director · Appointed 26 November 2024
Canadian
Born May 1986 (40)
Pascoe, Nicholas Andrew
Director · Appointed 12 November 2024
British
Born August 1960 (66)
Tierney, Neil Maclachlan
Director · Appointed 7 November 2023
British
Born April 1978 (48)
Buchan, Alex Edward, Dr
Director · Appointed 1 October 2020
British
Born March 1961 (65)
Director · Appointed 19 June 2019
British
Born March 1975 (51)
Officer history (13 former)
30 October 2026
9 June 2026
9 September 2025
22 May 2025
31 January 2025
31 January 2025
26 November 2024
26 November 2024
Appointed Debicki, Gregory as Director
12 November 2024
Appointed Pascoe, Nicholas Andrew as Director
24 June 2024
7 November 2023
7 November 2023
Resigned Oneill, Michael Norman as Director
7 November 2023
7 November 2023
Appointed Tierney, Neil Maclachlan as Director
7 November 2023
7 November 2023
7 November 2023
Resigned Domeney, Peter William as Director
7 November 2023
Resigned Nicolson, Sean Torquil as Director
1 May 2021
4 January 2021
Appointed Domeney, Peter William as Director
1 January 2021
30 November 2020
Appointed Nicolson, Sean Torquil as Director
9 November 2020
Resigned Malby, Alan as Director
1 October 2020
Appointed Buchan, Alex Edward, Dr as Director
25 September 2020
Resigned Black, Michael as Director
25 September 2020
Appointed Malby, Alan as Director
22 July 2019
Appointed Oneill, Michael Norman as Director
22 July 2019
Appointed Black, Michael as Director
22 July 2019
22 July 2019
19 June 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Advanced Electric Machines Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 December 2019
17 December 2019
Financials
Balance sheet as at 30 November 2025 · group accounts
- Net Assets
- £28,606,774
- Cash
- £1,201,285
- Profit
- (£236,913)
- Employees
- 56
- Debt Ratio
- 9%
- Current Ratio
- 8.2x
- Return on Equity
- -1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £30,273,883 |
| Current Assets | £1,239,603 |
| Cash | £1,201,285 |
| Creditors (< 1 year) | £151,513 |
| Creditors (> 1 year) | £2,755,199 |
| Net Current Assets | £1,088,090 |
| Net Assets | £28,606,774 |
| Shareholder Funds | £28,606,774 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Other filing | — | ||
| 22 July 2026 | Group of companies' accounts | 30 November 2025 | ||
| 17 July 2026 | Change of share class name or designation |
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