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Automate Group Limited

Automate Group Limited is an active company incorporated on 23 February 2022 with the registered office located in London, Greater London. Automate Group Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13934848
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Nov 1968
1941 Farrell Hilltop LLC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£562.36K
Increased by £562.36K (+56236200%)
Total Liabilities
-£103.22K
Increased by £103.22K (%)
Net Assets
£459.15K
Increased by £459.14K (+45914400%)
Debt Ratio (%)
18%
Increased by 18.35% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Mar 2025
Micro Accounts Submitted
10 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Nov 2023
David Twyman (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
David Twyman Resigned
1 Year 10 Months Ago on 10 Nov 2023
1941 Farrell Hilltop Llc (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
Ms Bridgett Pelser Appointed
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 16 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Previous accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 7 Jul 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 23 Nov 2023
Appointment of Ms Bridgett Pelser as a director on 10 November 2023
Submitted on 22 Nov 2023
Notification of 1941 Farrell Hilltop Llc as a person with significant control on 10 November 2023
Submitted on 22 Nov 2023
Termination of appointment of David Twyman as a director on 10 November 2023
Submitted on 22 Nov 2023
Cessation of David Twyman as a person with significant control on 10 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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