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Aumovio Solutions UK Limited

Aumovio Solutions UK Limited is an active company incorporated on 3 March 2003 with the registered office located in Ebbw Vale, Gwent. Aumovio Solutions UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04684092
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 day ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 1 day 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 Solutions UK Limited
Contact Update Details
Address
Waun Y Pound Industrial Estate
Ebbw Vale
Blaenau Gwent
NP23 6PL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Ralph Langshaw
Director • Director • British • Lives in Wales • Born in Mar 1971
Paul Jonathan Jennings
Director • General Manager • British • Lives in UK • Born in Apr 1965
Peter Verbruggen
Director • Manager • Belgian • Lives in Belgium • Born in Apr 1960
John Nygard
Director • Finnish • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aumovio Trading UK Limited
Gravitas Company Secretarial Services Limited, Paul Jonathan Jennings, and 2 more are mutual people.
Active
Aumovio Holdings UK Limited
Gravitas Company Secretarial Services Limited, Paul Jonathan Jennings, and 2 more are mutual people.
Active
Aumovio UK Limited
Gravitas Company Secretarial Services Limited, Mark Ralph Langshaw, and 1 more are mutual people.
Active
Aumovio Systems 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£26.87M
Decreased by £1.63M (-6%)
Total Liabilities
-£62.41M
Increased by £2.6M (+4%)
Net Assets
-£35.54M
Decreased by £4.23M (+14%)
Debt Ratio (%)
232%
Increased by 22.41% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Aumovio Se (PSC) Appointed
1 Month Ago on 18 Sep 2025
Continental Ag (PSC) Resigned
1 Month Ago on 17 Sep 2025
John Nygard Appointed
1 Month Ago on 11 Sep 2025
Peter Verbruggen Resigned
1 Month Ago on 11 Sep 2025
Mark Ralph Langshaw Appointed
4 Months Ago on 19 Jun 2025
Paul Jonathan Jennings Resigned
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
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Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Notification of Aumovio Se as a person with significant control on 18 September 2025
Submitted on 4 Nov 2025
Cessation of Continental Ag as a person with significant control on 17 September 2025
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Peter Verbruggen as a director on 11 September 2025
Submitted on 30 Sep 2025
Appointment of John Nygard as a director on 11 September 2025
Submitted on 30 Sep 2025
Appointment of Mark Ralph Langshaw as a director on 19 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Paul Jonathan Jennings as a director on 19 June 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jun 2025
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Repayment History
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