Advanced Sensors Limited

ActiveNI053892 Private limited company

Incorporated: 10 February 2005 (21 years)
Industry: Manufacture of electronic industrial process control equipment (26512)
Directors: Ben Wileman
Justin Smith
Owned by: Tree Dist Co (UK) Limited
Accounts type: Small
Region: Northern Ireland
Address: 8 Meadowbank Road
Carrickfergus
BT38 8YF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Carino, Lynn

Secretary · Appointed 17 September 2026

Wileman, Ben

Director · Appointed 26 August 2026

Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies

British

Born April 1981 (45)

Smith, Justin

Director · Appointed 26 August 2026

Also at Land Instruments International Limited, Indicor International Holding Limited, Ovarro Group Limited · more companies

British

Born September 1972 (54)

Officer history (26 former)

17 September 2026

Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

17 September 2026

Appointed Carino, Lynn as Secretary

26 August 2026

Resigned Leverett Iii, Neuman as Director

26 August 2026

Appointed Wileman, Ben as Director

26 August 2026

Appointed Smith, Justin as Director

26 August 2026

Resigned Morgan, Michael Patrick as Director

9 January 2026

Resigned Wright, William Douglas as Director

9 January 2026

Resigned Morris, Peter Edward as Director

1 April 2025

Appointed Morgan, Michael Patrick as Director

1 April 2025

Resigned Petkovich, Jacob Ryan, Mr. as Director

26 May 2023

Resigned Stroup, John as Director

26 May 2023

Resigned Krull, Stephen Keith as Director

26 May 2023

Appointed Wright, William Douglas as Director

26 May 2023

Resigned Monsted, Henrik as Director

26 May 2023

Appointed Leverett Iii, Neuman as Director

26 May 2023

Appointed Petkovich, Jacob Ryan, Mr. as Director

23 November 2022

Resigned Crisci, Robert Christopher as Director

23 November 2022

Appointed Stroup, John as Director

23 November 2022

Resigned Stipancich, John Kenneth as Director

23 November 2022

Appointed Krull, Stephen Keith as Director

23 November 2022

Resigned Conley, Jason Phillip as Director

22 November 2022

Appointed Monsted, Henrik as Director

25 November 2019

Appointed Morris, Peter Edward as Director

16 July 2019

Resigned Schellenberger, Erich Rudolph as Director

17 April 2017

Appointed Conley, Jason Phillip as Director

17 April 2017

Resigned Soni, Paul Joseph as Director

17 April 2017

Appointed Crisci, Robert Christopher as Director

17 April 2017

Resigned Humphrey, John Reid as Director

17 October 2016

Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

17 October 2016

Resigned Bignall, John as Secretary

17 October 2016

Resigned Liner, David Brant, Liner as Director

17 October 2016

Appointed Stipancich, John Kenneth as Director

8 February 2016

Appointed Schellenberger, Erich Rudolph as Director

5 February 2016

Resigned Caamano, Daniel Martin Benitez as Director

1 June 2015

Resigned Thabeth, Khalid as Director

1 June 2015

Appointed Caamano, Daniel Martin Benitez as Director

4 October 2013

Appointed Liner, David Brant, Liner as Director

4 October 2013

Appointed Soni, Paul Joseph as Director

4 October 2013

Appointed Humphrey, John Reid as Director

4 October 2013

Resigned Rusk, Dorothy Elizabeth as Director

4 October 2013

Resigned Adamson, Colin as Director

4 October 2013

Appointed Bignall, John as Secretary

4 October 2013

Resigned Rusk, Samuel William John as Director

4 October 2013

Resigned Adamson, Colin as Secretary

12 April 2010

Appointed Rusk, Dorothy Elizabeth as Director

14 May 2007

Appointed Thabeth, Khalid as Director

2 July 2005

Resigned Sarcon Compliance Limited as Corporate Secretary

2 July 2005

Resigned Craig, Sharon as Director

2 July 2005

Resigned Morrow, Stephanie Louise as Director

1 July 2005

Appointed Adamson, Colin as Director

1 July 2005

Appointed Rusk, Samuel William John as Director

1 July 2005

Appointed Adamson, Colin as Secretary

10 February 2005

Appointed Sarcon Compliance Limited as Corporate Secretary

10 February 2005

Appointed Craig, Sharon as Director

10 February 2005

Appointed Morrow, Stephanie Louise as Director

Ownership 1 active

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

Tree Dist Co (UK) Limited

Corporate entity · Notified 11 April 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13925811

Holdings 1

Companies where Advanced Sensors Limited is registered as a person with significant control

Icon Scientific Limited

Owns 75–100% of shares

Active

Former controllers (1)

11 April 2023

Ceased Compressor Controls UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £5,651,507
Cash: £1,032,752

Current Ratio: 3.3x

Balance sheet detail

	2024
Fixed Assets	£0
Current Assets	£6,811,616
Debtors	£5,061,139
Cash	£1,032,752
Creditors (< 1 year)	£2,064,820
Creditors (> 1 year)	£13,351,544
Net Current Assets	£4,746,796
Net Assets	£5,651,507
Shareholder Funds	£5,651,507

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 September 2026	Appointment of a director
18 September 2026	Appointment of a director
18 September 2026	Appointment of a secretary
18 September 2026	Termination of appointment of a secretary
18 September 2026	Termination of appointment of a director