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Automation Logic Ltd

07093444

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB
Incorporated 02/12/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Patrick Francis Cooney

director · Since 31/03/2024

DIRECTOR

IRISH · IRELAND · Age 50

Also on 1 other board

Roopinder Singh

director · Since 09/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Patrick Francis Cooney

director · Since 31/03/2024

Irish · Ireland · Age 50

Roopinder Singh

director · Since 09/06/2025

British · England · Age 61

Former

Kristian Peter Langley Saxton

director · Resigned 27/01/2023

Norm Robert Russell

director · Resigned 27/01/2023

Andrew Langford

director · Resigned 31/03/2024

Tom O’Connor

director · Resigned 08/11/2024

Louise Christina Lahiff

director · Resigned 30/04/2025

Persons with Significant Control

Version 1 Software Uk Limited

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

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB

Reg: 08661831 · Companies House · Private Limited Company

Notified 23/12/2025

Former PSCs

Mr Kristian Peter Langley Saxton

Ceased 27/01/2023

Mr Norm Robert Russell

Ceased 27/01/2023

Version 1 Solutions Limited

Ceased 23/12/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Suite 3d&E, Third Floor
2026-08-27

SUITE 3D&E, THIRD FLOOR

post townBirmingham
2026-08-27

BIRMINGHAM

officer appointedCOONEY, Patrick Francis
2026-08-27
officer appointedSINGH, Roopinder
2026-08-27

CompanyRankvs 190+ SIC 62012 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

their report and audited financial statements for the year ended 31 December 2022. BASIS OF PREPARATION OF FINANCIAL STATEMENTS As part of their assessment of the Company’s ability to continue as a going concern, the Directors have evaluated the relevant conditions and events that are known at the date of the financial statements as noted in the Strategic Report. The financial statements have been

Key FinancialsYear ending 31/12/2022

Turnover

£18.8M

Annual revenue

Net Worth

£8.6M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Profit Before Tax

£2.6M

Bottom line earnings

Net Current Assets

£8.2M

Working capital

Current Assets

£10.2M

Current Liabilities

£2.0M

Fixed Assets

£385k

Debtors

£6.7M

Cost of Sales

£10.4M

Gross Profit

£8.3M

Admin Expenses

£5.9M

Operating Profit

£2.6M

Profit After Tax

£2.1M

157avg. employees+39

Tax at Year End

Corp tax£530k
Dividends paid£45k

People Costs

Wages & salaries£10.8M
NI contributions£1.4M

Balance Sheet

Intangible assets£101k
Assets less current liabilities£8.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20225.23+£2.1M
20214.64

Derived from filed accounts. Not audited figures.

Filing History73 filings

PSC07

cessation of a person with significant control

05/03/20261 page · PDF
PSC02

notification of a person with significant control

05/03/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202522 pages · PDF
PARENT_ACC

legacy

04/11/202570 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20254 pages · PDF
GUARANTEE2

legacy

29/09/20253 pages · PDF
AGREEMENT2

legacy

29/09/20251 page · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/202419 pages · PDF
PARENT_ACC

legacy

04/11/202476 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
PSC05

change to a person with significant control

11/10/20242 pages · PDF
AGREEMENT2

legacy

06/10/20241 page · PDF
GUARANTEE2

legacy

06/10/20243 pages · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20234 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202325 pages · PDF
Director resigned

termination director company with name termination date

21/07/20231 page · PDF
Director resigned

termination director company with name termination date

21/07/20231 page · PDF
Director appointed

appoint person director company with name date

07/03/20232 pages · PDF
Director appointed

appoint person director company with name date

06/03/20232 pages · PDF
Director appointed

appoint person director company with name date

06/03/20232 pages · PDF
RESOLUTIONS

resolution

06/02/20231 page · PDF
MA

memorandum articles

06/02/202323 pages · PDF
PSC02

notification of a person with significant control

02/02/20232 pages · PDF
PSC07

cessation of a person with significant control

02/02/20231 page · PDF
PSC07

cessation of a person with significant control

02/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

02/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202223 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202112 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202010 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20204 pages · PDF
MR04

mortgage satisfy charge full

21/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201811 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/20189 pages · PDF
PSC notified

notification of a person with significant control

10/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
PSC notified

notification of a person with significant control

10/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20176 pages · PDF
RP04AR01

second filing of annual return with made up date

07/09/201622 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20166 pages · PDF
SH02

capital alter shares subdivision

08/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20157 pages · PDF
Director details changed

change person director company with change date

22/09/20152 pages · PDF
Director details changed

change person director company with change date

22/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

03/08/20151 page · PDF
SH02

capital alter shares subdivision

19/01/20155 pages · PDF
RESOLUTIONS

resolution

19/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20134 pages · PDF
Address changed

change registered office address company with date old address

11/12/20121 page · PDF
Address changed

change registered office address company with date old address

11/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20104 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Incorporated

incorporation company

02/12/20099 pages · PDF