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Aumovio Systems UK Limited

Aumovio Systems UK Limited is an active company incorporated on 4 August 1961 with the registered office located in Ebbw Vale, Gwent. Aumovio Systems UK Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00700225
Private limited company
Age
64 years
Incorporated 4 August 1961
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2025 (9 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Aumovio Systems UK Limited
Contact Update Details
Address
Waun Y Pound Industrial Estate
Ebbw Vale
Blaenau
Gwent
NP23 6PL
Same address for the past 8 years
Telephone
01495300339
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Ralph Langshaw
Director • British • Lives in Wales • Born in Mar 1971
Dominik Hiss
Director • German • Lives in Germany • Born in Apr 1981
Claire Sexton
Director • British • Lives in UK • Born in Jun 1968
Aumovio Solutions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aumovio Trading UK Limited
Gravitas Company Secretarial Services Limited and Mark Ralph Langshaw are mutual people.
Active
Aumovio UK Limited
Gravitas Company Secretarial Services Limited and Mark Ralph Langshaw are mutual people.
Active
Aumovio Holdings UK Limited
Gravitas Company Secretarial Services Limited and Mark Ralph Langshaw are mutual people.
Active
Aumovio Solutions UK Limited
Gravitas Company Secretarial Services Limited and Mark Ralph Langshaw are mutual people.
Active
Vitesco Technologies UK Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Opengamma Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Automold Limited
Mark Ralph Langshaw is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£139K
Decreased by £32K (-19%)
Turnover
£22M
Decreased by £6.35M (-22%)
Employees
101
Decreased by 10 (-9%)
Total Assets
£50.06M
Decreased by £1.91M (-4%)
Total Liabilities
-£45.4M
Increased by £1.89M (+4%)
Net Assets
£4.66M
Decreased by £3.81M (-45%)
Debt Ratio (%)
91%
Increased by 6.98% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 3 Nov 2025
Cas Uk Holding Limited (PSC) Details Changed
9 Days Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Dominik Hiss Appointed
1 Year 11 Months Ago on 28 Nov 2023
Stephan Heinrich Oberthür Resigned
2 Years 1 Month Ago on 1 Oct 2023
Mark Ralph Langshaw Details Changed
11 Years Ago on 17 Dec 2013
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Get Credit Report
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Certificate of change of name
Submitted on 3 Nov 2025
Change of details for Cas Uk Holding Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Appointment of Dominik Hiss as a director on 28 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Stephan Heinrich Oberthür as a director on 1 October 2023
Submitted on 15 Nov 2023
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Repayment History
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