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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ADVANCED-METERING LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14149024
Founded05/06/2022
PurposeManufacture of electronic measuring, testing etc. equipment, not for industrial process control
AddressWhite Cross, South Road, Lancaster, LA1 4XQ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date05/06/2022
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

08/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

05/06/2022

Appointed William Wilson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Global-365 Plc

75–100% shares

Appointed: 29/12/2022

87.5%
William Wilson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/06/2022 · Resigned: 29/12/2022

87.5%
William Alexander Wilson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/06/2022 · Resigned: 29/12/2022

87.5%

Officers & directors

William Wilson

Director

Appointed: 05/06/2022

—

Ownership Timeline (5 changes)

29/12/2022

Appointed Global-365 Plc (company)

owns or controls

29/12/2022

Resigned William Wilson (person)

Person with significant control

05/06/2022

Appointed William Alexander Wilson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

White Cross

South Road

Lancaster

LA1 4XQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £100

Key figures

Total assets

2022£100
2023£100
2024£100

Net Assets Liabilities

2022£100
2023—
2024—

Equity

2022£100
2023£100
2024£100

Current Assets

2022—
2023—
2024£100

Net Current Assets Liabilities

2022£100
2023£-1.402.665
2024£-1.402.665

Total Assets Less Current Liabilities

2022£1.402.865
2023£100
2024£100

Debtors

2022£100
2023£100
2024£100

Other Debtors

2022£100
2023—
2024—

Creditors

2022£1.402.765
2023£1.402.765
2024£1.402.765

Other Creditors

2022£702.765
2023£702.765
2024£702.765

Amounts Owed To Group Undertakings

2022—
2023£700.000
2024£700.000

Investments Fixed Assets

2022£1.402.765
2023£1.402.765
2024£1.402.765

Amounts Owed By Group Undertakings

2022—
2023£100
2024£100

Amounts Owed To Group Undertakings Participating Interests

2022£700.000
2023—
2024—

Investments

2022£1.402.765
2023—
2024—

Investments In Associates Joint Ventures Participating Interests

2022£1.402.765
2023—
2024—

Investments In Group Undertakings

2022—
2023£1.402.765
2024£1.402.765
Metric202220232024
Total assets£100£100£100
Net Assets Liabilities£100——
Equity£100£100£100
Current Assets——£100
Net Current Assets Liabilities£100£-1.402.665£-1.402.665
Total Assets Less Current Liabilities£1.402.865£100£100
Debtors£100£100£100
Other Debtors£100——
Creditors£1.402.765£1.402.765£1.402.765
Other Creditors£702.765£702.765£702.765
Amounts Owed To Group Undertakings—£700.000£700.000
Investments Fixed Assets£1.402.765£1.402.765£1.402.765
Amounts Owed By Group Undertakings—£100£100
Amounts Owed To Group Undertakings Participating Interests£700.000——
Investments£1.402.765——
Investments In Associates Joint Ventures Participating Interests£1.402.765——
Investments In Group Undertakings—£1.402.765£1.402.765

Documenti

Total exemption full accounts made up to 31 December 2024

08/09/2025

View

Confirmation statement

07/06/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Total exemption full accounts made up to 31 December 2023

27/09/2024

View

Registration of particulars of charge

27/06/2024

View

Confirmation statement

15/06/2024

View

Registration of particulars of charge

02/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Total exemption full accounts made up to 31 December 2022

20/09/2023

View

Showing 1–10 of 17

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Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITED🇮🇪TÚS GO DEIREADH TEORANTA🇮🇳Mr Satish Singh🇧🇪Eddy ChignesseWILLIAM KISSNER
Equity ratio (2024)Equity ratio
100%
YoY net current assets (2022 vs 2023)YoY net current assets
-1.402.765%
Net current assets (2024)Net current assets
-1.402.665 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2022 vs 2023)
-1.402.765%

Working capital & liquidity

Net current assets (2022)
100 £
Net current assets (2023)
-1.402.665 £
Net current assets (2024)
-1.402.665 £
  1. –
  2. –
  3. –ADVANCED-METERING LTD

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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