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UST Automation Advisory Services Limited

UST Automation Advisory Services Limited is an active company incorporated on 23 March 2010 with the registered office located in London, Greater London. UST Automation Advisory Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07199820
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor Seymour Street
Marylebone
London
W1H 7JW
England
Address changed on 24 Jan 2025 (1 year ago)
Previous address was Cms 1-3 Charter Square Sheffield S1 4HS England
Telephone
01932796347
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Vice-President Finance • Indian • Lives in United States • Born in Mar 1981
Director • Senior Director • Indian • Lives in United States • Born in Jun 1982
Director • Indian • Lives in UK • Born in May 1978
Angelika Iris Moosleithner
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
UST Finx Ltd
Taylor Wessing Secretaries Limited and Sajish Kochattil are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited 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
£529.48K
Increased by £220.05K (+71%)
Turnover
Unreported
Decreased by £6.64M (-100%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£3.45M
Decreased by £4.28M (-55%)
Total Liabilities
-£5.1M
Decreased by £4.42M (-46%)
Net Assets
-£1.66M
Increased by £131.62K (-7%)
Debt Ratio (%)
148%
Increased by 24.93% (+20%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Dec 2025
Sajish Kochattil Appointed
4 Months Ago on 1 Oct 2025
Samuel Ramzy Resigned
4 Months Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 7 May 2025
Notification of PSC Statement
1 Year Ago on 24 Jan 2025
Samuel Ramzy Appointed
1 Year 4 Months Ago on 1 Oct 2024
Karthik Gopalakrishnan Appointed
1 Year 4 Months Ago on 1 Oct 2024
Sajesh Gopinatha Prabhu Appointed
1 Year 4 Months Ago on 1 Oct 2024
Iwan Josef Ackermann (PSC) Appointed
7 Years Ago on 26 Oct 2018
Angelika Iris Moosleithner (PSC) Appointed
7 Years Ago on 26 Oct 2018
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Dec 2025
Appointment of Sajish Kochattil as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Samuel Ramzy as a director on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Samuel Ramzy as a director on 1 October 2024
Submitted on 1 Oct 2025
Withdrawal of a person with significant control statement on 24 July 2025
Submitted on 24 Jul 2025
Notification of Iwan Josef Ackermann as a person with significant control on 26 October 2018
Submitted on 24 Jul 2025
Notification of Angelika Iris Moosleithner as a person with significant control on 26 October 2018
Submitted on 24 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 7 May 2025
Appointment of Karthik Gopalakrishnan as a director on 1 October 2024
Submitted on 27 Jan 2025
Appointment of Sajesh Gopinatha Prabhu as a director on 1 October 2024
Submitted on 27 Jan 2025
Repayment History
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