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Automation Controls Limited

Automation Controls Limited is an active company incorporated on 27 January 2020 with the registered office located in Droitwich, Worcestershire. Automation Controls Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12427222
Private limited company
Age
6 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 January 2026 (10 days ago)
Next confirmation dated 25 January 2027
Due by 8 February 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Dec 1977
Automation Controls Group Limited
PSC
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Mutual Companies
Automation Controls Group Limited
Matthew Challinor and Robert Johnson are mutual people.
Active
Level 42 Holdings Limited
Robert Johnson is a mutual person.
Active
Lumacett Holdings Limited
Matthew Challinor is a mutual person.
Active
Brands
Automation Controls Limited
Automation Controls Limited provides technical services and solutions aimed at minimising operational complexity for customers.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£166.61K
Increased by £111.93K (+205%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£1.47M
Increased by £360.87K (+32%)
Total Liabilities
-£1.24M
Increased by £240.83K (+24%)
Net Assets
£236.98K
Increased by £120.03K (+103%)
Debt Ratio (%)
84%
Decreased by 5.57% (-6%)
Latest Activity
Confirmation Submitted
6 Days Ago on 29 Jan 2026
Automation Controls Group Limited (PSC) Appointed
21 Days Ago on 14 Jan 2026
Level 42 Holdings Limited (PSC) Resigned
21 Days Ago on 14 Jan 2026
Lumacett Holdings Limited (PSC) Resigned
21 Days Ago on 14 Jan 2026
Full Accounts Submitted
8 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 25 Jan 2023
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Documents
Confirmation statement made on 25 January 2026 with updates
Submitted on 29 Jan 2026
Resolutions
Submitted on 28 Jan 2026
Memorandum and Articles of Association
Submitted on 28 Jan 2026
Change of share class name or designation
Submitted on 28 Jan 2026
Notification of Automation Controls Group Limited as a person with significant control on 14 January 2026
Submitted on 21 Jan 2026
Cessation of Level 42 Holdings Limited as a person with significant control on 14 January 2026
Submitted on 21 Jan 2026
Cessation of Lumacett Holdings Limited as a person with significant control on 14 January 2026
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 30 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Repayment History
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