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Automation Tooling Systems Enterprises England Limited

Automation Tooling Systems Enterprises England Limited is an active company incorporated on 3 December 2019 with the registered office located in London, City of London. Automation Tooling Systems Enterprises England Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12345545
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1969
Director • Manufacturing Manager • American • Lives in United States • Born in Jan 1980
Director • Canadian • Lives in Canada • Born in Jun 1979
Director • Canadian,british • Lives in Canada • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
ATS Automation England Holdings 1 Limited
Taylor Wessing Secretaries Limited, Ryan Steven McLeod, and 4 more are mutual people.
Active
Marco Limited
Taylor Wessing Secretaries Limited, Ryan Steven McLeod, and 3 more 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
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.52M
Increased by £2.52M (+42%)
Turnover
£721K
Increased by £122K (+20%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£46.32M
Increased by £3.09M (+7%)
Total Liabilities
-£38.79M
Increased by £5.76M (+17%)
Net Assets
£7.54M
Decreased by £2.67M (-26%)
Debt Ratio (%)
84%
Increased by 7.33% (+10%)
Latest Activity
Simon Owen Roberts Appointed
27 Days Ago on 26 Sep 2025
Bruce Paul Alexander Appointed
27 Days Ago on 26 Sep 2025
Jeremy Michael Patten Resigned
27 Days Ago on 26 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Jeremy Michael Patten Details Changed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Appointment of Bruce Paul Alexander as a director on 26 September 2025
Submitted on 7 Oct 2025
Appointment of Simon Owen Roberts as a director on 26 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Jeremy Michael Patten as a director on 26 September 2025
Submitted on 29 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 30 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Director's details changed for Jeremy Michael Patten on 1 November 2023
Submitted on 3 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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