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Automation Solutions Limited

02530925

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 7 Williams Court, Little Mead, Cranleigh, GU6 8NE
Incorporated 14/08/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

62012
Business and domestic software development
74909
Other professional, scientific and technical activities

Officers

Mr Martin Richard Shirley Snelling

director · Since 29/09/2023

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 61

Jean Michel Andre Monserand

director · Since 14/08/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Kelly Monserand

director · Since 14/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Martin Richard Shirley Snelling

director · Since 29/09/2023

British · England · Age 61

Kelly Monserand

director · Since 14/08/2024

British · United Kingdom · Age 48

Jean Michel Andre Monserand

director · Since 14/08/2024

French · United Kingdom · Age 50

Former

Vincenzo Buttaci

secretary · Resigned 14/08/2024

Giuseppina Buttaci

director · Resigned 14/08/2024

Vincenzo Buttaci

director · Resigned 14/08/2024

Persons with Significant Control

Puretech Environmental Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Astra House, The Common, Cranleigh, GU6 8RZ

Reg: 15022002 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 14/08/2024

Former PSCs

Mr Vincenzo Buttaci

Ceased 24/01/2024

Alspro Holdings Ltd

Ceased 14/08/2024

Change History

officer appointedMONSERAND, Jean Michel Andre
2026-08-27
officer appointedMONSERAND, Kelly
2026-08-27
officer appointedSNELLING, Martin Richard Shirley
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 7 Williams Court
2026-08-27

ASTRA HOUSE, THE COMMON, CRANLEIGH

post townCranleigh
2026-08-27

CRANLEIGH

postcodeGU6 8NE
2026-08-27

GU6 8RZ

sic codes62012,74909
2026-08-27

62012

CompanyRankvs 7706+ SIC 62012 peers
72

Financial strength64th percentile among SIC peers · 16/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£6k

Balance sheet strength

Cash

£222k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£568k

Current Liabilities

£565k

Fixed Assets

£4k

Debtors

£335k

6avg. employees

Tax at Year End

Corp tax£148k

Balance Sheet

Assets less current liabilities£6k
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00-£69k
20231.07

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with updates

18/08/20263 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20244 pages · PDF
Director resigned

termination director company with name termination date

18/10/20241 page · PDF
TM02

termination secretary company with name termination date

18/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20249 pages · PDF
Director appointed

appoint person director company with name date

15/08/20242 pages · PDF
Director appointed

appoint person director company with name date

15/08/20242 pages · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
PSC02

notification of a person with significant control

15/08/20242 pages · PDF
PSC07

cessation of a person with significant control

15/08/20241 page · PDF
PSC02

notification of a person with significant control

24/01/20242 pages · PDF
PSC07

cessation of a person with significant control

24/01/20241 page · PDF
Director appointed

appoint person director company with name date

29/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20125 pages · PDF
Address changed

change registered office address company with date old address

21/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20097 pages · PDF
363a

legacy

14/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20085 pages · PDF
363a

legacy

18/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20076 pages · PDF
363a

legacy

15/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20066 pages · PDF
363a

legacy

23/10/20062 pages · PDF
363a

legacy

18/11/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20046 pages · PDF
363s

legacy

14/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20036 pages · PDF
363s

legacy

09/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20026 pages · PDF
363s

legacy

06/09/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20015 pages · PDF
363s

legacy

12/09/20016 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20006 pages · PDF
363s

legacy

26/09/20006 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20006 pages · PDF
287

legacy

19/10/19991 page · PDF
363s

legacy

19/10/19994 pages · PDF
Accounts filed

accounts with accounts type small

03/02/19996 pages · PDF
363s

legacy

29/10/19984 pages · PDF
Accounts filed

accounts with accounts type small

03/02/19987 pages · PDF
363s

legacy

03/10/19976 pages · PDF
Accounts filed

accounts with accounts type small

03/04/19978 pages · PDF
363s

legacy

16/10/1996PDF
Accounts filed

accounts with accounts type small

01/02/19968 pages · PDF
363s

legacy

16/08/19954 pages · PDF
Accounts filed

accounts with accounts type small

08/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199515 pages · PDF
363s

legacy

05/12/1994PDF
363s

legacy

07/05/1994PDF
Accounts filed

accounts with accounts type small

29/10/1993PDF
363s

legacy

11/12/1992PDF
Accounts filed

accounts with accounts type small

07/07/1992PDF
363b

legacy

02/12/1991PDF
88(2)R

legacy

23/11/1990PDF
224

legacy

23/11/1990PDF
288

legacy

30/08/1990PDF
288

legacy

30/08/1990PDF
288

legacy

20/08/1990PDF
Incorporated

incorporation company

14/08/199014 pages · PDF