AERMEC UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
Cash
£11M
+24.3% highest in 9 filed years
Net assets
£5M
+75.7% highest in 5 filed years
Employees
28
+7.7% highest in 5 filed years
Profit before tax
£3M
+26.3% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- AERMEC UK LIMITED 2008-07-09 → present
- AIAX (A.C.) LIMITED 1995-10-12 → 2008-07-09
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £15,399,170 | — | £18,409,210 | — | £23,868,218 | — | £30,472,668 | £41,521,746 | |
| Operating profit | — | £2,148,975 | — | £1,354,572 | — | £1,884,332 | — | £2,235,233 | £2,776,132 | |
| Profit before tax | — | £2,152,732 | — | £1,354,909 | — | £1,894,239 | — | £2,283,641 | £2,884,057 | |
| Net profit | — | £1,816,124 | — | £1,093,456 | — | £1,508,111 | — | £1,744,073 | £2,132,046 | |
| Cash | £4,554,614 | £3,356,083 | £3,356,083 | £4,905,152 | £4,905,152 | £5,866,122 | £5,866,122 | £8,654,446 | £10,756,046 | |
| Total assets less current liabilities | — | £1,402,909 | — | £2,144,250 | — | £2,694,527 | — | £4,105,618 | £6,562,555 | |
| Net assets | — | £971,444 | — | £1,564,900 | — | £2,073,011 | — | £2,817,084 | £4,949,130 | |
| Equity | £1,655,320 | £971,444 | £971,444 | £1,564,900 | £1,564,900 | £2,073,011 | £2,073,011 | £2,817,084 | £4,949,130 | |
| Average employees | — | 17 | — | 20 | — | 21 | — | 26 | 28 | |
| Wages | — | £833,991 | — | £1,034,609 | — | £1,168,225 | — | £1,379,907 | £1,629,657 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 14.0% | — | 7.4% | — | 7.9% | — | 7.3% | 6.7% | |
| Net margin | — | 11.8% | — | 5.9% | — | 6.3% | — | 5.7% | 5.1% | |
| Return on capital employed | — | 153.2% | — | 63.2% | — | 69.9% | — | 54.4% | 42.3% | |
| Current ratio | — | — | — | — | — | — | — | 1.08x | 1.31x | |
| Interest cover | — | — | — | — | — | — | — | 4331.85x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2025 will include some research and development costs for 2 new product lines which may be launched in quarter 4 of 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Paul | Secretary | 2023-12-14 | — | — |
| GIOACHIN, Michele | Director | 2019-03-01 | Aug 1962 | Italian |
| LAWRENCE, Paul | Director | 2017-04-04 | Oct 1969 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Paul | Secretary | 2019-12-12 | 2023-12-14 |
| MURDEN, Rex James | Secretary | 2017-08-23 | 2019-12-12 |
| PHILLIPS, Brian George | Secretary | 1995-10-12 | 2009-06-24 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-12 | 1995-10-12 |
| MURDEN, Rex James | Director | 1995-10-12 | 2017-08-31 |
| PHILLIPS, Brian George | Director | 1995-10-12 | 2009-06-24 |
| RIELLO, Alessandro Ettore | Director | 2003-03-04 | 2015-12-10 |
| RIELLO, Raffaella | Director | 2003-03-04 | 2015-12-10 |
| ROSSETTINI, Luigi | Director | 2003-03-04 | 2019-03-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-10-12 | 1995-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Valerio Giordano Riello | Individual | Voting 50–75% | 2016-10-13 | Ceased 2024-07-18 |
| Mr Alessandro Ettore Riello | Individual | Shares 25–50% | 2016-10-13 | Ceased 2024-07-18 |
| Ms Raffaella Riello | Individual | Shares 25–50% | 2016-10-13 | Ceased 2024-07-18 |
| Mrs Gabriella Ortini | Individual | Voting 25–50% | 2016-10-13 | Ceased 2019-12-23 |
| Giordano Riello International Group S.P.A | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-10-13 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-08-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | AA | accounts | Accounts with accounts type small | |
| 2020-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-07-24 | AA | accounts | Accounts with accounts type small | |
| 2020-02-13 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+36.3%
£30,472,668 £41,521,746
highest in 5 filed years
-
Cash
+24.3%
£8,654,446 £10,756,046
highest in 9 filed years
-
Net assets
+75.7%
£2,817,084 £4,949,130
highest in 5 filed years
-
Employees
+7.7%
26 28
highest in 5 filed years
-
Operating profit
+24.2%
£2,235,233 £2,776,132
highest in 5 filed years
-
Profit before tax
+26.3%
£2,283,641 £2,884,057
highest in 5 filed years
-
Wages
+18.1%
£1,379,907 £1,629,657
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers