ADVANCED MANUFACTURING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13153527

Incorporation date

25/01/2021

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2021)

17/03/2026

Notification of Special Melted Products Limited as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Withdrawal of a person with significant control statement on 2026-03-16

View PDF (2 pages)

24/02/2026

Director's details changed for Ho Hsin-Yi on 2026-02-24

View PDF (2 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-20

View PDF (3 pages)

17/02/2026

Director's details changed for Mr Mark Hands on 2026-02-17

View PDF (2 pages)

07/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

06/02/2026

Cessation of Special Melted Products Limited as a person with significant control on 2025-12-22

View PDF (1 pages)

06/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

27/11/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

06/08/2025

Replacement filing of SH01 - 27/05/25 Statement of Capital gbp 112820

View PDF (4 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (3 pages)

30/07/2025

Replacement filing of SH01 - 27/05/25 Statement of Capital gbp 112820

View PDF (4 pages)

05/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/06/2025

Change of share class name or designation

View PDF (2 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

03/04/2025

Memorandum and Articles of Association

View PDF (45 pages)

03/04/2025

Resolutions

View PDF (3 pages)

28/03/2025

Appointment of Chester Chiao as a director on 2025-03-27

View PDF (2 pages)

28/03/2025

Appointment of Ho Hsin-Yi as a director on 2025-03-27

View PDF (2 pages)

28/03/2025

Appointment of Eugenio Marzorati as a director on 2025-03-27

View PDF (2 pages)

28/03/2025

Appointment of Massimiliano Burelli as a director on 2025-03-27

View PDF (2 pages)

28/03/2025

Termination of appointment of Nigel Michael Lane as a director on 2025-03-27

View PDF (1 pages)

28/03/2025

Cessation of Mark Hands as a person with significant control on 2025-03-27

View PDF (1 pages)

28/03/2025

Cessation of Gareth John Morgan as a person with significant control on 2025-03-27

View PDF (1 pages)

28/03/2025

Notification of Special Melted Products Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

19/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (33 pages)

10/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

23/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (2 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (35 pages)

24/10/2023

Termination of appointment of Ben Harrison as a secretary on 2023-10-24

View PDF (1 pages)

10/06/2023

Resolutions

View PDF (5 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (32 pages)

17/05/2023

Satisfaction of charge 131535270001 in full

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

24/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

16/11/2021

Current accounting period extended from 2022-01-31 to 2022-06-30

View PDF (1 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

14/03/2021

Resolutions

View PDF (3 pages)

14/03/2021

Resolutions

View PDF (3 pages)

14/03/2021

Change of share class name or designation

View PDF (2 pages)

14/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (6 pages)

13/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/03/2021

Registration of charge 131535270001, created on 2021-03-05

View PDF (21 pages)

02/03/2021

Appointment of Mr Nigel Michael Lane as a director on 2021-02-26

View PDF (2 pages)

25/01/2021

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/01/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marzorati, Eugenio	Director	27/03/2025 - Present	4
Mr Mark Hands	Director	25/01/2021 - Present	1
Lane, Nigel Michael	Director	26/02/2021 - 27/03/2025	14
Dr Gareth John Morgan	Director	25/01/2021 - Present	-
Harrison, Ben	Secretary	25/01/2021 - 24/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ADVANCED MANUFACTURING HOLDINGS LIMITED

ADVANCED MANUFACTURING HOLDINGS LIMITED is an(a) Active company incorporated on 25/01/2021 with the registered office located at Unit B Poplars Business Park Poplar Way, Catcliffe, Rotherham, South Yorkshire S60 5TR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MANUFACTURING HOLDINGS LIMITED?

ADVANCED MANUFACTURING HOLDINGS LIMITED is currently Active. It was registered on 25/01/2021 .

Where is ADVANCED MANUFACTURING HOLDINGS LIMITED located?

ADVANCED MANUFACTURING HOLDINGS LIMITED is registered at Unit B Poplars Business Park Poplar Way, Catcliffe, Rotherham, South Yorkshire S60 5TR.

What does ADVANCED MANUFACTURING HOLDINGS LIMITED do?

ADVANCED MANUFACTURING HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ADVANCED MANUFACTURING HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Notification of Special Melted Products Limited as a person with significant control on 2026-03-16.