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Automata Group Ltd

Automata Group Ltd is an active company incorporated on 17 October 2019 with the registered office located in London, City of London. Automata Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12268715
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
80 Coleman Street Coleman Street
London
EC2R 5BJ
England
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was 65-66 Warwick House, 4th Floor Queen Street London EC4R 1EB England
Telephone
020 38870254
Email
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Gael Itier
PSC • Director • French • Lives in France • Born in Sep 1982
Jean Guillou
Director • French • Lives in Germany • Born in May 1983
Julien Halimi
Director • French • Lives in France • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Automata Exchange Ltd
Gael Itier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700.72K
Increased by £88.59K (+14%)
Total Liabilities
-£938.6K
Increased by £209.39K (+29%)
Net Assets
-£237.87K
Decreased by £120.8K (+103%)
Debt Ratio (%)
134%
Increased by 14.82% (+12%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Ciaran O'hare Resigned
2 Years Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Zaied Al-Sultani Resigned
2 Years 4 Months Ago on 21 Jun 2023
Mr Ciaran O'hare Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Jean Guillou Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Julien Halimi Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Confirmation statement made on 20 January 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of Ciaran O'hare as a director on 27 October 2023
Submitted on 10 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Zaied Al-Sultani as a director on 21 June 2023
Submitted on 4 Jul 2023
Appointment of Mr Ciaran O'hare as a director on 1 March 2023
Submitted on 8 Mar 2023
Appointment of Mr Julien Halimi as a director on 1 March 2023
Submitted on 3 Mar 2023
Appointment of Mr Jean Guillou as a director on 1 March 2023
Submitted on 3 Mar 2023
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Repayment History
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