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ATS Automation England Holdings 1 Limited

ATS Automation England Holdings 1 Limited is an active company incorporated on 4 December 2019 with the registered office located in London, City of London. ATS Automation England Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12348430
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 5 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 March 2026 (2 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • Canadian,british • Lives in Canada • Born in Apr 1968
Automation Tooling Systems Enterprises England Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marco Limited
Bruce Paul Alexander, Simon Owen Roberts, and 1 more are mutual people.
Active
Automation Tooling Systems Enterprises England Limited
Taylor Wessing Secretaries Limited, Bruce Paul Alexander, and 1 more are mutual people.
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
Park Tower Hotel Limited (The)
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
Unreported
Same as previous period
Turnover
£158.4K
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.83M
Increased by £9.3K (+1%)
Total Liabilities
-£1.81M
Increased by £3.06K (0%)
Net Assets
£27.05K
Increased by £6.24K (+30%)
Debt Ratio (%)
99%
Decreased by 0.33% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Ryan Steven Mcleod Resigned
2 Months Ago on 30 Oct 2025
Simon Owen Roberts Appointed
4 Months Ago on 26 Sep 2025
Bruce Paul Alexander Appointed
4 Months Ago on 26 Sep 2025
Jeremy Michael Patten Resigned
4 Months Ago on 26 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
8 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Jeremy Michael Patten Details Changed
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 16 Dec 2025
Termination of appointment of Ryan Steven Mcleod as a director on 30 October 2025
Submitted on 31 Oct 2025
Appointment of Simon Owen Roberts as a director on 26 September 2025
Submitted on 6 Oct 2025
Appointment of Bruce Paul Alexander as a director on 26 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Jeremy Michael Patten as a director on 26 September 2025
Submitted on 26 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 27 May 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Jeremy Michael Patten on 1 November 2023
Submitted on 9 Dec 2024
Repayment History
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