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Automation Solutions Limited

Automation Solutions Limited is an active company incorporated on 14 August 1990 with the registered office located in Cranleigh, Surrey. Automation Solutions Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02530925
Private limited company
Age
35 years
Incorporated 14 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (28 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Astra House, The Common, Cranleigh
The Common
Cranleigh
GU6 8RZ
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was 19/22 Goldsworth Road Industrial Estate Woking Surrey GU21 6LY
Telephone
01483773444
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • Italian • Lives in UK • Born in May 1952
Director • Technical Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Dec 1977
Director • Hairdresser • Italian • Lives in UK • Born in Dec 1955
Director • French • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Progalvano (UK) Ltd
Vincenzo Buttaci, Giuseppina Buttaci, and 1 more are mutual people.
Active
Alspro Holdings Limited
Vincenzo Buttaci and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.58K
Decreased by £198.07K (-83%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£945.54K
Increased by £443.96K (+89%)
Total Liabilities
-£869.82K
Increased by £427.4K (+97%)
Net Assets
£75.72K
Increased by £16.55K (+28%)
Debt Ratio (%)
92%
Increased by 3.79% (+4%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Vincenzo Buttaci Resigned
1 Year Ago on 14 Aug 2024
Vincenzo Buttaci Resigned
1 Year Ago on 14 Aug 2024
Kelly Monserand Appointed
1 Year Ago on 14 Aug 2024
Jean Michel Andre Monserand Appointed
1 Year Ago on 14 Aug 2024
Giuseppina Buttaci Resigned
1 Year Ago on 14 Aug 2024
Puretech Environmental Holdings Limited (PSC) Appointed
1 Year Ago on 14 Aug 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 8 Nov 2024
Termination of appointment of Vincenzo Buttaci as a secretary on 14 August 2024
Submitted on 18 Oct 2024
Termination of appointment of Vincenzo Buttaci as a director on 14 August 2024
Submitted on 18 Oct 2024
Registered office address changed from 19/22 Goldsworth Road Industrial Estate Woking Surrey GU21 6LY to Astra House, the Common, Cranleigh the Common Cranleigh GU6 8RZ on 9 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Giuseppina Buttaci as a director on 14 August 2024
Submitted on 15 Aug 2024
Appointment of Kelly Monserand as a director on 14 August 2024
Submitted on 15 Aug 2024
Notification of Puretech Environmental Holdings Limited as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Cessation of Alspro Holdings Ltd as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Repayment History
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