OpenRegistry
Companies House/Leicestershire/Company profile

AM SYSTEM LIMITED

Active
04627727·incorporated 2003-01-03

AM SYSTEM LIMITED is an active UK private limited company, incorporated on 3 January 2003 at Companies House (number 04627727; OpenRegistry canonical ID GB-04627727-am-system-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,405 active companies registered in Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-03
Registered Address
8 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3EY
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AM SYSTEM LIMITED

Filings

Check filing history of AM SYSTEM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AM SYSTEM LIMITED has 1 person with significant control on file:

  • Mr Martin Maxted born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Susan Jane Maxted born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-01.
    • Owns 25–50% of shares
  • Mr Carsten Henriksen born 1961 resident in England, Danish national. Notified 2016-04-06. Ceased 2025-08-06.
    • Has significant influence or control

Previous names

AM SYSTEM LIMITED has previously traded as:

  • XAM 1042 LIMITED (until 2012-12-05)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Leicestershire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04627727.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.