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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Seymour Street
Marylebone
London
W1H 7JW
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was , Hays House Millmead, Guildford, Surrey, GU2 4HJ, England
Telephone
01932796347
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1970
Secretary • Secretary
Director • Indian • Lives in UK • Born in May 1978
Director • Lawyer • American • Lives in United States • Born in Jun 1957
Director • Vice President Finance & Chief Accounting Officer • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Services Group Europe Limited
Richard Fogel, Simon Alistair John Lowndes, and 1 more are mutual people.
Active
ISG (Group Services) Limited
Simon Alistair John Lowndes and Timothy Fitzgerald Leonard are mutual people.
Active
CCGH Limited
Simon Alistair John Lowndes and Timothy Fitzgerald Leonard are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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
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
£309.43K
Increased by £268.41K (+654%)
Turnover
£6.64M
Increased by £3.76M (+130%)
Employees
19
Increased by 3 (+19%)
Total Assets
£7.73M
Increased by £3.92M (+103%)
Total Liabilities
-£9.52M
Increased by £3.78M (+66%)
Net Assets
-£1.79M
Increased by £143.89K (-7%)
Debt Ratio (%)
123%
Decreased by 27.56% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Notification of PSC Statement
7 Months Ago on 24 Jan 2025
Inspection Address Changed
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Taylor Wessing Secretaries Limited Appointed
8 Months Ago on 3 Jan 2025
Karthik Gopalakrishnan Appointed
11 Months Ago on 1 Oct 2024
Sajesh Gopinatha Prabhu Appointed
11 Months Ago on 1 Oct 2024
Information Services Group, Inc (PSC) Resigned
11 Months Ago on 1 Oct 2024
Iwan Josef Ackermann (PSC) Appointed
6 Years Ago on 26 Oct 2018
Angelika Iris Moosleithner (PSC) Appointed
6 Years Ago on 26 Oct 2018
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Documents
Notification of Angelika Iris Moosleithner as a person with significant control on 26 October 2018
Submitted on 24 Jul 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
Confirmation statement made on 23 March 2025 with no updates
Submitted on 7 May 2025
Appointment of Sajesh Gopinatha Prabhu as a director on 1 October 2024
Submitted on 27 Jan 2025
Appointment of Karthik Gopalakrishnan as a director on 1 October 2024
Submitted on 27 Jan 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 3 January 2025
Submitted on 24 Jan 2025
Registered office address changed from , Hays House Millmead, Guildford, Surrey, GU2 4HJ, England to 2nd Floor Seymour Street Marylebone London W1H 7JW on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, England to 2nd Floor Seymour Street Marylebone London W1H 7JW on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Simon Alistair John Lowndes as a secretary on 1 October 2024
Submitted on 24 Jan 2025
Repayment History
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