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Automated Technology Group Holdings Limited

Automated Technology Group Holdings Limited is an active company incorporated on 5 December 2011 with the registered office located in Knutsford, Cheshire. Automated Technology Group Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07871655
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (6 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
England
Same address for the past 5 years
Telephone
01234 267242
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13K
Decreased by £856K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.76M
Decreased by £742K (-8%)
Total Liabilities
-£3M
Increased by £2.96M (+7217%)
Net Assets
£5.76M
Decreased by £3.7M (-39%)
Debt Ratio (%)
34%
Increased by 33.8% (+7837%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Mr Grant Rae Angus Appointed
3 Months Ago on 29 May 2025
William George Setter Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Sep 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Wood Group Engineering & Operations Support Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr William George Setter Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Wood Group Engineering & Operations Support Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Appointment of Mr Grant Rae Angus as a director on 29 May 2025
Submitted on 30 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 6 April 2016
Submitted on 10 Jan 2025
Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 30 November 2023
Submitted on 13 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Sep 2024
Repayment History
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