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AEM LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00620201
Incorporation Date
1959-02-03
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
www.aem.co.uk/
Source: Companies House

AEM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00620201, and its current status with Companies House is active. The company was incorporated on 3 February 1959 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for AEM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for AEM LIMITED are current appointments, filed with Companies House. Emanuela Speranza (appointed 2014-03-31), Pietro Zetti (appointed 2018-04-25) and Andrew Wheeler (appointed 2022-06-30) all serve as Director; Lynn Carino (appointed 2019-06-20) serves as Company Secretary. The remaining 1 record shown (John Hardin) is a former appointment that has since been resigned.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ES
Emanuela Speranza ACTIVE

Appointed
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PZ
Pietro Zetti ACTIVE

Appointed
2018-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wheeler ACTIVE

Appointed
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lynn Carino ACTIVE

Appointed
2019-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
John Hardin RESIGNED

Appointed
2007-11-01
Resigned
2025-06-20
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

AEM LIMITED sits 5 levels below its ultimate parent, Ametek, Inc., registered in United States. Immediately above AEM LIMITED is AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED, holding 100% as filed in AEM LIMITED's own shareholder record with Companies House. Ametek, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Ametek, Inc.
United States

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Frequently Asked Questions

Who owns AEM LIMITED?

One shareholder is currently on record for AEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AEM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AEM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AEM LIMITED have on record?

1 shareholder is shown on record for AEM LIMITED.

What is AEM LIMITED's company registration number?

AEM LIMITED's registration number is 00620201, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AEM LIMITED still an active company?

AEM LIMITED's status on Companies House is listed as active.

When was AEM LIMITED incorporated?

AEM LIMITED was incorporated on 3 February 1959, according to Companies House.

What is AEM LIMITED's registered address?

The registered address on file for AEM LIMITED is Leicester, United Kingdom.

What legal structure is AEM LIMITED registered as?

AEM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AEM LIMITED?

Four of the 5 officer records shown for AEM LIMITED are current appointments, filed with Companies House. Emanuela Speranza (appointed 2014-03-31), Pietro Zetti (appointed 2018-04-25) and Andrew Wheeler (appointed 2022-06-30) all serve as Director; Lynn Carino (appointed 2019-06-20) serves as Company Secretary. The remaining 1 record shown (John Hardin) is a former appointment that has since been resigned. Management authority at AEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AEM LIMITED have a parent company or subsidiaries?

AEM LIMITED sits 5 levels below its ultimate parent, Ametek, Inc., registered in United States.

Can Zavia monitor changes to AEM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AEM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AEM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AEM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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