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Titan Automation Ltd

Titan Automation Ltd is an active company incorporated on 9 September 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Titan Automation Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07768446
Private limited company
Age
14 years
Incorporated 9 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
22 Ridley Place
Newcastle Upon Tyne
NE1 8JW
England
Same address for the past 5 years
Telephone
0191 4324166
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Site Manager • British • Lives in England • Born in May 1960
PSC • Director • British • Lives in UK • Born in Dec 1956 • Proposed Director
Director • Administrator • Chinese • Lives in UK • Born in Oct 1969
Director • Administrator • British • Lives in UK • Born in Jan 2004
Director • Administrator • British • Lives in UK • Born in Feb 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Siam (Ne) Cafe Ltd
Michael Scott, Lin Zhu, and 2 more are mutual people.
Active
OWL Contractor Services Ltd
Michael Scott, Lin Zhu, and 2 more are mutual people.
Active
Offshore Workforce Ltd
Michael Scott, Christopher Thomas Leeson, and 1 more are mutual people.
Active
Manual Services Limited
Lin Zhu and Sharna Kimberley Wears are mutual people.
Active
Abstract Offshore Services Ltd
Lin Zhu and Sharna Kimberley Wears are mutual people.
Active
Butterfly Offshore Services Ltd
Lin Zhu and Sharna Kimberley Wears are mutual people.
Active
Prestigious Enterprises Ltd
Michael Scott and Christopher Thomas Leeson are mutual people.
Active
Watson Syers Accountants Ltd
Michael Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£491.29K
Increased by £491.29K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.66M
Decreased by £956.86K (-37%)
Total Liabilities
-£421.83K
Decreased by £1.14M (-73%)
Net Assets
£1.24M
Increased by £182.89K (+17%)
Debt Ratio (%)
25%
Decreased by 34.23% (-57%)
Latest Activity
Sharna Kimberley Wears Resigned
22 Days Ago on 30 Sep 2025
Mr Shaun Day Appointed
1 Month Ago on 12 Sep 2025
Shaun Day Resigned
1 Month Ago on 12 Sep 2025
Mr Sean Day Details Changed
1 Month Ago on 12 Sep 2025
Mr Sean Day Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Elisse Hutchinson Resigned
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Termination of appointment of Sharna Kimberley Wears as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Sean Day as a director on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Sean Day on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Shaun Day as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Shaun Day as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Elisse Hutchinson as a director on 22 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 23 Apr 2024
Repayment History
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