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Ats Automation Solutions Limited

09614182

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 29/05/2015

Previously known as

Process Automation Solutions Limited · until 05/05/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990
Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 01/01/2020

BRITISH

Also on 1085 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 01/01/2020

Reg: 04328885

Also on 1085 other boards

Jordan Brown

director · Since 09/06/2026

Canadian · Canada · Age 53

Former

Huntsmoor Nominees Limited

corporate director · Resigned 29/05/2015

Richard Michael Bursby

director · Resigned 29/05/2015

Huntsmoor Limited

corporate director · Resigned 29/05/2015

Kevin Michael Mccarthy

director · Resigned 19/05/2016

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 15/12/2016

Claus Henning HammerstäDt

director · Resigned 01/11/2019

Simon Owen Roberts

director · Resigned 25/06/2026

Simon Owen Roberts

director · Resigned 25/06/2026

PSC Statements

no individual or entity with signficant control· 29/05/2017

Change History

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-27
officer appointedBROWN, Jordan
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15 New Street Square
2026-08-27

5 NEW STREET SQUARE

post townLondon
2026-08-27

LONDON

CompanyRankvs 44085+ SIC 82990 peers
64

Financial strength49th percentile among SIC peers · 12/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 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.

Longevity11/15 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£691k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.7M

Fixed Assets

£6k

Debtors

£2.3M

10avg. employees-1

Balance Sheet

Assets less current liabilities£697k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.41
20241.23
20230.84

Derived from filed accounts. Not audited figures.

Filing History42 filings

Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20264 pages · PDF
DISS40

gazette filings brought up to date

27/05/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
Accounts filed

accounts with accounts type small

20/05/20269 pages · PDF
Director details changed

change person director company with change date

03/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Director details changed

change person director company with change date

03/06/20252 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20238 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20203 pages · PDF
RESOLUTIONS

resolution

05/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

26/02/20208 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20201 page · PDF
AP04

appoint corporate secretary company with name date

07/02/20202 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20173 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20161 page · PDF
TM02

termination secretary company with name termination date

15/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

02/06/20151 page · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Incorporated

incorporation company

29/05/201554 pages · PDF