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Automation Logic Ltd

Automation Logic Ltd is an active company incorporated on 2 December 2009 with the registered office located in Birmingham, West Midlands. Automation Logic Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07093444
Private limited company
Age
16 years
Incorporated 2 December 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (2 years 1 month ago)
Previous address was Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England
Telephone
02071834204
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Ceo • British • Lives in UK • Born in Jan 1965
Version 1 Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investment Company 24 Bidco Limited
Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Version 1 Solutions Limited
Roopinder Singh is a mutual person.
Active
Cedar Consulting (UK) Limited
Roopinder Singh is a mutual person.
Active
Qubix International Limited
Roopinder Singh is a mutual person.
Active
Farsight Consulting Limited
Roopinder Singh is a mutual person.
Active
Version 1 Software UK Limited
Roopinder Singh is a mutual person.
Active
66 Regents Park Road Limited
Roopinder Singh is a mutual person.
Active
Evoco Digital Services Ltd
Roopinder Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.76M
Increased by £55K (+2%)
Turnover
£10.22M
Decreased by £10.07M (-50%)
Employees
64
Decreased by 85 (-57%)
Total Assets
£17.8M
Increased by £3.03M (+20%)
Total Liabilities
-£449K
Decreased by £1.73M (-79%)
Net Assets
£17.36M
Increased by £4.76M (+38%)
Debt Ratio (%)
3%
Decreased by 12.24% (-83%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Roopinder Singh Appointed
6 Months Ago on 9 Jun 2025
Louise Christina Lahiff Resigned
7 Months Ago on 30 Apr 2025
Tom O’Connor Resigned
1 Year 1 Month Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Patrick Francis Cooney Appointed
1 Year 8 Months Ago on 31 Mar 2024
Andrew Langford Resigned
1 Year 8 Months Ago on 31 Mar 2024
Version 1 Solutions Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Termination of appointment of Louise Christina Lahiff as a director on 30 April 2025
Submitted on 15 Sep 2025
Appointment of Roopinder Singh as a director on 9 June 2025
Submitted on 12 Sep 2025
Termination of appointment of Tom O’Connor as a director on 8 November 2024
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Repayment History
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