Autoscribe Limited

Active01539748 Private limited company
Incorporated
19 January 1981 (45 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
2 Diamond Way
Stone Business Park
Stone
ST15 0SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 December 2025
Director · Appointed 31 July 2025
American
Born August 1980 (46)
Director · Appointed 31 July 2025
American
Born April 1981 (45)
Officer history (9 former)
24 February 2026
Resigned Thirukailayanathan, Jegan as Director
8 December 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 July 2025
Resigned Porfano, Steven as Director
31 July 2025
Appointed Krishnan, Vikram Venkatesh as Director
31 July 2025
Resigned Banerjee, Pradip as Director
31 July 2025
Appointed Hall, Davin as Director
31 July 2025
Appointed Thirukailayanathan, Jegan as Director
16 November 2023
Appointed Banerjee, Pradip as Director
16 November 2023
Appointed Porfano, Steven as Director
16 November 2023
Resigned Boother, John as Secretary
16 November 2023
Resigned Boother, Stephen Paul as Director
16 November 2023
Resigned Boother, John as Director
22 November 2004
Appointed Boother, John as Secretary
1 September 2004
Resigned Boother, Michael John as Director
1 September 2004
Resigned Boother, Michael John as Secretary
16 September 2003
Appointed Boother, Stephen Paul as Director
21 December 1999
Resigned Boother, Yvonne as Director
18 June 1997
Appointed Boother, John as Director
1 January 1997
Appointed Boother, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7148099
Former controllers (3)
31 July 2025
Ceased Xybion Corporation — Owns 75–100% of shares
16 November 2023
Ceased John Boother — Owns 50–75% of shares
16 November 2023
Ceased Stephen Paul Boother — Owns 25–50% of shares

Financials

Net Assets
£1,395,670
Cash
£1,464,129
Employees
34
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2024 £1,266,399 £1,395,670
Balance sheet detail
202420232022
Fixed Assets£49,010£32,466
Current Assets£2,444,045£2,086,365
Debtors£979,916£792,282
Cash£1,464,129£1,294,083
Creditors (< 1 year)£1,052,043£919,366£847,607
Creditors (> 1 year)£28,987£64,040
Net Current Assets£1,392,002£1,238,758
Net Assets£1,395,670£1,266,399
Shareholder Funds£1,395,670£1,266,399

Filings 156

DateDescriptionMade Up ToPagesPDF
12 October 2026Other filing
12 October 2026Other filing
12 October 2026Accounts filing
12 October 2026Audit exemption subsidiary accounts31 December 2025
30 September 2026Registration of a charge
Show all 156 filings

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