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Um Autonomous Systems Limited

Um Autonomous Systems Limited is a liquidation company incorporated on 23 April 2021 with the registered office located in Taunton, Somerset. Um Autonomous Systems Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
13354463
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2024 (1 year 5 months ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 469 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
Suite B, Blackdown House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 6 Feb 2025 (11 months ago)
Previous address was Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
39
Controllers (PSC)
1
PSC • Director • French • Lives in Spain • Born in Sep 1983
Director • Investment Manager • American • Lives in United States • Born in Jun 1944
Director • Canadian • Lives in Canada • Born in Mar 1988
Director • Head Of Entrepreneurship, Eth Zurich • Swiss • Lives in Switzerland • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£551.58K
Decreased by £512.43K (-48%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 14 (+127%)
Total Assets
£1.3M
Decreased by £417.67K (-24%)
Total Liabilities
-£1.35M
Increased by £1.22M (+916%)
Net Assets
-£54.84K
Decreased by £1.64M (-103%)
Debt Ratio (%)
104%
Increased by 96.47% (+1243%)
Latest Activity
Registered Address Changed
11 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 15 Oct 2024
Berthold Baurek-Karlic Resigned
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Jul 2024
Mr Michael Sandifer Details Changed
2 Years Ago on 18 Dec 2023
Mr Michael Sandifer Details Changed
2 Years Ago on 18 Dec 2023
Mr Nicholas Zylberglajt (PSC) Details Changed
2 Years Ago on 18 Dec 2023
Frank Floessel Appointed
2 Years 1 Month Ago on 30 Nov 2023
Laurent Petit Resigned
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Liquidators' statement of receipts and payments to 1 October 2025
Submitted on 25 Nov 2025
Resignation of a liquidator
Submitted on 19 Jun 2025
Registered office address changed from Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 6 February 2025
Submitted on 6 Feb 2025
Statement of affairs
Submitted on 15 Oct 2024
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 15 October 2024
Submitted on 15 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Termination of appointment of Berthold Baurek-Karlic as a director on 5 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Director's details changed for Mr Michael Sandifer on 18 December 2023
Submitted on 19 Dec 2023
Repayment History
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