ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

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Key Data

Status

Active

Company No.

05806060Copy
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Incorporation date

04/05/2006

Size

Small

Contacts

Registered address

Registered address

Gethin House, 36 Bond Street, Nuneaton, Warwickshire CV11 4DACopy
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Latest events (Record since 04/05/2006)
dot icon05/05/2026
Confirmation statement made on 2026-05-04 with updates
dot icon10/11/2025
Termination of appointment of Conor Ray Curley as a director on 2025-10-24
dot icon29/10/2025
Accounts for a small company made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-05-04 with updates
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
dot icon13/05/2024
Confirmation statement made on 2024-05-04 with updates
dot icon25/04/2024
Registration of charge 058060600005, created on 2024-04-25
dot icon21/12/2023
Accounts for a small company made up to 2022-12-31
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon04/01/2023
Accounts for a small company made up to 2021-12-31
dot icon28/06/2022
Registration of charge 058060600004, created on 2022-06-28
dot icon08/06/2022
Confirmation statement made on 2022-05-04 with updates
dot icon21/12/2021
Registration of charge 058060600003, created on 2021-12-20
dot icon17/11/2021
Registered office address changed from Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 2021-11-17
dot icon11/10/2021
Accounts for a small company made up to 2020-12-31
dot icon06/08/2021
Satisfaction of charge 058060600002 in full
dot icon10/06/2021
Confirmation statement made on 2021-05-04 with updates
dot icon12/01/2021
Accounts for a small company made up to 2019-12-31
dot icon18/05/2020
Confirmation statement made on 2020-05-04 with updates
dot icon20/12/2019
Memorandum and Articles of Association
dot icon09/12/2019
Resolutions
dot icon19/11/2019
Registration of charge 058060600002, created on 2019-11-15
dot icon01/11/2019
Change of details for Advanced Manufacturing Control Systems Limited as a person with significant control on 2018-09-30
dot icon07/10/2019
Accounts for a small company made up to 2018-12-31
dot icon03/10/2019
Satisfaction of charge 058060600001 in full
dot icon17/05/2019
Confirmation statement made on 2019-05-04 with updates
dot icon25/10/2018
Accounts for a small company made up to 2017-12-31
dot icon17/05/2018
Confirmation statement made on 2018-05-04 with updates
dot icon09/10/2017
Accounts for a small company made up to 2016-12-31
dot icon19/07/2017
Termination of appointment of Austin Ryan as a director on 2017-05-31
dot icon19/07/2017
Appointment of Mr. Conor Ray Curley as a director on 2017-05-31
dot icon19/07/2017
Appointment of Ms Sharon Louise Martin as a director on 2017-05-31
dot icon18/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon14/11/2016
Full accounts made up to 2015-12-31
dot icon17/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon30/09/2014
Accounts for a small company made up to 2013-12-31
dot icon03/07/2014
Registration of charge 058060600001
dot icon27/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon10/03/2014
Registered office address changed from C/O Amcs Group G10 County House St Marys Street Worcester Worcestershire WR1 1HB England on 2014-03-10
dot icon09/09/2013
Accounts for a small company made up to 2012-12-31
dot icon04/06/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon20/09/2012
Accounts for a small company made up to 2011-12-31
dot icon20/06/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon22/02/2012
Registered office address changed from Unit 12 Kingfisher Business Park, Arthur Street Lakeside Redditch Worcestershire B98 8LG United Kingdom on 2012-02-22
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon24/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon29/09/2010
Accounts for a small company made up to 2009-12-31
dot icon03/08/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon03/08/2010
Director's details changed for Austin Ryan on 2010-05-04
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/07/2009
Return made up to 04/05/09; full list of members
dot icon17/04/2009
Registered office changed on 17/04/2009 from the technocentre coventry university technology park, puma way, coventry warwickshire CV12TT
dot icon05/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/06/2008
Return made up to 04/05/08; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/06/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
dot icon31/05/2007
Location of register of members
dot icon31/05/2007
Return made up to 04/05/07; full list of members
dot icon04/05/2006
Incorporation
2024
change arrow icon+6.14 % *

* during past year

Total Assets

£4,844,691.00
2024
change arrow icon-3 *

* during past year

Number of employees

31
2024
change arrow icon+33.89 % *

* during past year

Cash in Bank

£1,719,509.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
37
1.92M
3.40M
0.00
361.25K
-
-
-
-
-
-
2023
34
2.12M
4.56M
0.00
1.28M
-
-
-
-
-
-
2024
31
1.73M
4.84M
0.00
1.72M
-
-
-
-
-
-
2024
31
1.73M
4.84M
0.00
1.72M
-
-
-
-
-
-

2024

Employees

31 Descended-9 % *

Net Assets(GBP)

1.73M £Descended-18.01 % *

Total Assets(GBP)

4.84M £Ascended6.14 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.72M £Ascended33.89 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED is an Active company incorporated on 04/05/2006 with the registered office located at Gethin House, 36 Bond Street, Nuneaton, Warwickshire CV11 4DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED?

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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED is currently Active. It was registered on 04/05/2006 .

Where is ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED located?

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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED is registered at Gethin House, 36 Bond Street, Nuneaton, Warwickshire CV11 4DA.

What does ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED do?

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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED have?

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ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED had 31 employees in 2024.

What is the latest filing for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED?

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The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-04 with updates.