AM

ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

Active

Company number 05806060

Nuneaton, England · Incorporated 4 May 2006

Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA, England

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED is an active private limited company incorporated on 4 May 2006. It is registered in England and Wales and operates from Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA. The company’s principal activity is classified under SIC code 62090.

It is wholly owned and controlled by Advanced Manufacturing Control Systems Limited, an Irish entity, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are James Martin (Irish, resident in Ireland), appointed on incorporation, and Sharon Louise Martin (Irish, resident in Ireland), appointed on 31 May 2017. A director was terminated on 10 November 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on time. The confirmation statement dated 4 May 2026 was filed the following day and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advanced Manufacturing Control Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Accounts With Accounts Type Small
Accounts
11 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Memorandum Articles
Incorporation
20 December 2019 View
Resolution
Resolution
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Accounts With Accounts Type Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Address
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Accounts
26 June 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Address
31 May 2007 View
Incorporation Company
Incorporation
4 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV11 4DA

SEVENTYNE LIMITED
#01639649
active
PLUMBING SUPPLIES DIRECT LIMITED
#04447419
active
TINY TIM'S CHILDREN'S CENTRE
#04485889
active
TINY TIM CATERING LIMITED
#04510906
active
BEDWORTH, RUGBY AND NUNEATON CITIZENS ADVICE BUREAU
#05056654
active
See all companies at CV11 4DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.