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Robosys Automation Ltd

Robosys Automation Ltd is an active company incorporated on 18 December 2019 with the registered office located in Southampton, Hampshire. Robosys Automation Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12369867
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months 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 (1 year remaining)
Contact
Address
23 Mitchell Point Ensign Way
Hamble
Southampton
SO31 4RF
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
023 82440574
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Executive • Canadian • Lives in United States • Born in Jul 1978
Director • Indian • Lives in India • Born in Dec 1978
Director • Executive • English • Lives in England • Born in Jun 1968
Director • Business Consultant • English • Lives in England • Born in Sep 1960
Director • Engineer • British • Lives in Scotland • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Semaphore Global Ltd
Nigel David Lee is a mutual person.
Active
Animo Business Services Ltd
Mark Lawrence Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.53K
Decreased by £5.16K (-35%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£2.16M
Increased by £1.75M (+431%)
Total Liabilities
-£145.98K
Increased by £24.52K (+20%)
Net Assets
£2.01M
Increased by £1.73M (+606%)
Debt Ratio (%)
7%
Decreased by 23.13% (-77%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Shilpy Singh Details Changed
5 Months Ago on 11 Apr 2025
Shilpy Singh Appointed
5 Months Ago on 11 Apr 2025
Mr Nigel David Lee Appointed
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mr Mark Lawrence Hunt Details Changed
7 Months Ago on 15 Jan 2025
John Alexander Keith Henderson Details Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
John Alexander Keith Henderson Details Changed
11 Months Ago on 3 Oct 2024
Mr Mark Lawrence Hunt Details Changed
11 Months Ago on 3 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Director's details changed for Shilpy Singh on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Nigel David Lee as a director on 26 March 2025
Submitted on 11 Apr 2025
Appointment of Shilpy Singh as a director on 11 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 23 Mitchell Point Ensign Way Hamble Southampton SO31 4RF on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for John Alexander Keith Henderson on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Mark Lawrence Hunt on 15 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Director's details changed for Mr Aditya Kamlesh Nawab on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Mark Lawrence Hunt on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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