Advanced Manufacturing Holdings Limited

Active13153527 Private limited company
Incorporated
25 January 2021 (5 years)
Industry
Activities of production holding companies (64202)
Directors
Chester Chiao
Ho Hsin-Yi
Accounts type
Group
Region
Yorkshire
Address
Unit B Poplars Business Park Poplar Way
Catcliffe
Rotherham
S60 5TR

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Italian
Born August 1970 (56)
Chiao, Chester
Director · Appointed 27 March 2025
American
Born May 1991 (35)
Hsin-Yi, Ho
Director · Appointed 27 March 2025
Taiwanese
Born February 1976 (50)
Marzorati, Eugenio
Director · Appointed 27 March 2025
Swiss
Born March 1962 (64)
Director · Appointed 25 January 2021
British
Born September 1984 (42)
Morgan, Gareth John, Dr
Director · Appointed 25 January 2021
British
Born May 1979 (47)
Officer history (2 former)
27 March 2025
Appointed Burelli, Massimiliano as Director
27 March 2025
Appointed Chiao, Chester as Director
27 March 2025
Appointed Hsin-Yi, Ho as Director
27 March 2025
Appointed Marzorati, Eugenio as Director
27 March 2025
Resigned Lane, Nigel Michael as Director
24 October 2023
Resigned Harrison, Ben as Secretary
26 February 2021
Appointed Lane, Nigel Michael as Director
25 January 2021
Appointed Hands, Mark as Director
25 January 2021
Appointed Morgan, Gareth John, Dr as Director
25 January 2021
Appointed Harrison, Ben as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01919677
Former controllers (3)
22 December 2025
Ceased Special Melted Products Limited — Owns 25–50% of shares
27 March 2025
Ceased Mark Hands — Owns 25–50% of shares
27 March 2025
Ceased Gareth John Morgan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advanced Manufacturing Holdings Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£3,901,844
Cash
£0
Profit
(£83,195)
Current Ratio
0.0x
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £127,704 £104,765 £3,901,844
Balance sheet detail
202520242023
Current Assets£0£898,950
Debtors£0£898,938£169,687
Cash£0£12
Creditors (< 1 year)£1,913,914£59,671£477,467
Creditors (> 1 year)£0
Net Current Assets(£1,913,914)
Net Assets£3,901,844£104,765£127,704
Shareholder Funds£3,901,844£104,765£127,704

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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