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Prism Automation (UK) Ltd

Prism Automation (UK) Ltd is an active company incorporated on 17 January 2019 with the registered office located in Witney, Oxfordshire. Prism Automation (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11773108
Private limited company
Age
7 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (1 month ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
First Floor 1 Des Roches Square
Witan Way
Witney
Oxfordshire
OX28 4BE
England
Address changed on 19 Nov 2025 (2 months ago)
Previous address was 40 Kimbolton Road Bedford MK40 2NR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
MW Technical Services Limited
Martin Andrew Wilkes is a mutual person.
Active
Oxbotics Ltd
Benjamin Adam Quayle is a mutual person.
Active
DT Automation Ltd
Daniel James Taylor is a mutual person.
Active
SPC Controls Limited
Stewart Paul Coppock is a mutual person.
Active
GG Automation Services Ltd
Scott Brian Baker is a mutual person.
Active
Prism Automation Limited
Scott Brian Baker and Martin Andrew Wilkes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£744.83K
Increased by £230.4K (+45%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.17M
Increased by £160.1K (+16%)
Total Liabilities
-£437K
Increased by £164.24K (+60%)
Net Assets
£728.95K
Decreased by £4.14K (-1%)
Debt Ratio (%)
37%
Increased by 10.36% (+38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jan 2026
Confirmation Submitted
2 Months Ago on 2 Dec 2025
Registered Address Changed
2 Months Ago on 19 Nov 2025
Full Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 9 January 2026 with updates
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 2 December 2025 with updates
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 25 Nov 2025
Change of share class name or designation
Submitted on 25 Nov 2025
Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 November 2025
Submitted on 19 Nov 2025
Repayment History
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