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Automated Systems Group Limited

Automated Systems Group Limited is an active company incorporated on 19 May 1994 with the registered office located in London, Greater London. Automated Systems Group Limited was registered 31 years ago.
Status
Active
Active since 26 years ago
Company No
02930529
Private limited company
Age
31 years
Incorporated 19 May 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 9 Aug 2024 (1 year ago)
Previous address was No.1 London Bridge London SE1 9BG England
Telephone
01954782333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Aug 1965
ASL Technology Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASL Technology Holdings Ltd
Duncan Gavin Forsyth is a mutual person.
Active
Digital Topco Limited
Duncan Gavin Forsyth is a mutual person.
Active
Digital Bidco Limited
Duncan Gavin Forsyth is a mutual person.
Active
Copyrite Digital Systems Ltd
Duncan Gavin Forsyth is a mutual person.
Dissolved
Gemini Office Solutions Limited
Duncan Gavin Forsyth is a mutual person.
Dissolved
Sharples Group Limited
Duncan Gavin Forsyth is a mutual person.
Dissolved
Brands
ASL Group
ASL Group is a managed office service supplier in the UK, providing advice for business office requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£43K
Increased by £43K (%)
Turnover
£41.75M
Increased by £1.12M (+3%)
Employees
176
Decreased by 11 (-6%)
Total Assets
£43.6M
Decreased by £2.47M (-5%)
Total Liabilities
-£34.22M
Decreased by £1.96M (-5%)
Net Assets
£9.39M
Decreased by £509K (-5%)
Debt Ratio (%)
78%
Decreased by 0.05% (-0%)
Latest Activity
Simon Whapshott Resigned
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year Ago on 9 Aug 2024
Asl Technology Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mandy Jane Dunn Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mohammed Ramzan Resigned
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Termination of appointment of Simon Whapshott as a director on 26 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 4 Aug 2025
Registration of charge 029305290019, created on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 20 Aug 2024
Change of details for Asl Technology Holdings Ltd as a person with significant control on 1 July 2024
Submitted on 12 Aug 2024
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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