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Am System Limited

04627727

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

8 WATLING DRIVE, LEICESTERSHIRE, LE10 3EY
Incorporated 03/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing
82990
Other business support service activities

Officers

Mr Carsten Henriksen

secretary · Since 27/06/2003

GENERAL MANAGER

DANISH · ENGLAND · Age 65

Also on 9 other boards

Mr Carsten Henriksen

director · Since 27/06/2003

GENERAL MANAGER

DANISH · ENGLAND · Age 65

Also on 9 other boards

Martin Reginald Maxted

director · Since 27/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Susan Jane Maxted

director · Since 01/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Miss Emma Marie Maxted

director · Since 11/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Mr Martin Maxted

25–50% shares

British · England · Age 69

8 Watling Drive, Leicestershire, LE10 3EY

Notified 06/04/2016

Former PSCs

Mrs Susan Jane Maxted

Ceased 01/12/2025

Mr Carsten Henriksen

Ceased 06/08/2025

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/12/2025Registered 19/12/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 05/04/2017Registered 11/04/2017Satisfied 07/02/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 05/04/2017Registered 11/04/2017Satisfied 07/02/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/03/2017Registered 10/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2007Registered 23/07/2007Satisfied 11/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2005Registered 25/11/2005Satisfied 11/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2005Registered 29/04/2005Satisfied 11/02/2019

CompanyRankvs 2100+ SIC 32990 peers
68

Financial strength86th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£590k

Balance sheet strength

Cash

£147k

Cash in the bank

Net Current Assets

£108k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.4M

Fixed Assets

£646k

Debtors

£921k

43avg. employees+2

Balance Sheet

Assets less current liabilities£754k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20241.08+£16k
20231.06-£300k
20221.45+£187k
20211.22+£580k
20200.78+£78k
20190.67-£824k
20181.78

Derived from filed accounts. Not audited figures.