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Ats Automation England Holdings 1 Limited

12348430

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 04/12/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990
Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 04/12/2019

BRITISH

Also on 1085 other boards

Mr Bruce Paul Alexander

director · Since 26/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Simon Owen Roberts

director · Since 26/09/2025

COMPANY DIRECTOR

CANADIAN,BRITISH · CANADA · Age 58

Also on 2 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 04/12/2019

Reg: 04328885

Also on 1085 other boards

Bruce Paul Alexander

director · Since 26/09/2025

British · United Kingdom · Age 57

Simon Owen Roberts

director · Since 26/09/2025

Canadian,British · Canada · Age 58

Former

Huntsmoor Nominees Limited

corporate director · Resigned 04/12/2019

Huntsmoor Limited

corporate director · Resigned 04/12/2019

Stewart Allan Mccuaig

director · Resigned 26/06/2020

Maria Giacoma Perrella

director · Resigned 26/06/2020

Rune Ingemar Magnusson

director · Resigned 15/10/2021

Rubens Sergio De Castro

director · Resigned 25/04/2023

Jeremy Michael Patten

director · Resigned 26/09/2025

Ryan Steven Mcleod

director · Resigned 30/10/2025

Persons with Significant Control

Automation Tooling Systems Enterprises England Limited

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

5, New Street Square, London, EC4A 3TW

Reg: 12345545 · Companies House · Limited By Shares

Notified 04/12/2019

Change History

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-27
officer appointedALEXANDER, Bruce Paul
2026-08-27
officer appointedROBERTS, Simon Owen
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 100954+ SIC 82990 peers
34

Financial strength49th percentile among SIC peers · 12/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees10/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2025

Turnover

£158k

Annual revenue

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£10k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£16k

Admin Expenses

£29k

Operating Profit

£129k

Profit After Tax

£10k

2avg. employees

Balance Sheet

Total assets£1.8M
Prepared with IRIS Accounts Production

Filing History31 filings

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 full

20/05/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Director appointed

appoint person director company with name date

06/10/20252 pages · PDF
Director appointed

appoint person director company with name date

06/10/20252 pages · PDF
Director resigned

termination director company with name termination date

26/09/20251 page · PDF
DISS40

gazette filings brought up to date

01/07/20251 page · PDF
Accounts filed

accounts with accounts type full

30/06/202525 pages · PDF
GAZ1

gazette notice compulsory

27/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Director details changed

change person director company with change date

09/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Director resigned

termination director company with name termination date

18/05/20231 page · PDF
Accounts filed

accounts with accounts type full

21/12/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202119 pages · PDF
Director appointed

appoint person director company with name date

15/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20205 pages · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Director appointed

appoint person director company with name date

21/07/20202 pages · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Accounts date changed

change account reference date company current extended

04/12/20191 page · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Director resigned

termination director company with name termination date

04/12/20191 page · PDF
Incorporated

incorporation company

04/12/201958 pages · PDF