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Automat Limited

Automat Limited is an active company incorporated on 26 June 2024 with the registered office located in London, Greater London. Automat Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15805262
Private limited company
Age
1 year 4 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 26 March 2026 (5 months remaining)
Address
127 Mount Street
London
W1K 3NT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1970
Director • Senior Vice President • British • Lives in England • Born in Jul 1972
Director • Italian • Lives in UK • Born in Jul 1981
Director • British,italian • Lives in England • Born in Oct 1977
Director • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanner Krolle International Limited
Damian Ernest Mould and William Benedict Mould are mutual people.
Active
TK Investments Ltd
Damian Ernest Mould is a mutual person.
Active
Tanner Krolle International UK Ltd
Damian Ernest Mould is a mutual person.
Active
MC&Co Consulting Ltd
Maximiliano Giovanni Giorgio Chechile is a mutual person.
Active
OLG Beauty Ltd
Damian Ernest Mould is a mutual person.
Active
RB1 Investments Limited
Damian Ernest Mould is a mutual person.
Active
One Luxury Group Advisers LLP
Damian Ernest Mould is a mutual person.
Active
PW1 Investments LLP
John Franco Genovese is a mutual person.
Active
Financials
Automat Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr William Benedict Mould Appointed
27 Days Ago on 29 Sep 2025
Damian Ernest Mould Resigned
1 Month Ago on 16 Sep 2025
John Franco Genovese Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr Francesco Magri Appointed
3 Months Ago on 16 Jul 2025
Mr Damian Ernest Mould Appointed
3 Months Ago on 16 Jul 2025
Mr Maximiliano Giovanni Giorgio Chechile Appointed
3 Months Ago on 16 Jul 2025
Incorporated
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Appointment of Mr William Benedict Mould as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of John Franco Genovese as a director on 16 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Damian Ernest Mould as a director on 16 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 27 Aug 2025
Sub-division of shares on 16 July 2025
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Appointment of Mr Francesco Magri as a director on 16 July 2025
Submitted on 8 Aug 2025
Repayment History
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