ADVANCED ACTUATORS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 4 Ryefield Way, Silsden, West Yorkshire, BD20 0EF

SIC codes

29310 — SIC 29310

Accounts next due

2026-10-31

Confirmation statement next due

2026-09-09

2. Directors (4 active)

ELLERTON, Lee Anthony

director · appointed 2025-02-24 · born 5/1978 (age 48)

JENSON, Jacob Ravn

director · appointed 2025-12-01 · born 8/1969 (age 57)

PEACE, Lee Andrew

director · appointed 2021-08-19 · born 9/1971 (age 55)

WOODHEAD, Christopher

director · appointed 1999-09-27 · born 2/1959 (age 67)

3. Shareholders (1 active)

Advanced Engineering Group Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Advanced Engineering Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Advanced Engineering Group Holdings Limited

Corporate parent · 75-100%

5. Security

3 total charges (3 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low