Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Automation Solutions Limited
- Incorporated
- 14 August 1990 (36 years)
- Industry
- Business and domestic software development (62012) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Jean Michel Andre MonserandMartin Richard Shirley Snelling
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7 Williams CourtLittle MeadCranleighGU6 8NE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1977 (48)
Monserand, Jean Michel Andre
Director · Appointed 14 August 2024
French
Born May 1976 (50)
Snelling, Martin Richard Shirley
Director · Appointed 29 September 2023
British
Born July 1965 (61)
Officer history (3 former)
14 August 2024
14 August 2024
Appointed Monserand, Jean Michel Andre as Director
14 August 2024
14 August 2024
14 August 2024
29 September 2023
Appointed Snelling, Martin Richard Shirley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15022002
Former controllers (2)
14 August 2024
Ceased Alspro Holdings Ltd — Owns 75–100% of shares
24 January 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Automation Solutions Limited This company Owns 75–100% of shares
Progalvano (UK) Ltd Owns 75–100% of shares
Puretech Environmental Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,224
- Cash
- £222,148
- Employees
- 6
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,699 | £13,644 | £14,185 | £14,529 | £14,934 |
| Current Assets | £567,574 | £931,897 | £2,076,472 | £1,779,943 | £1,616,399 |
| Debtors | £335,426 | ||||
| Cash | £222,148 | £40,581 | £369,039 | £251,739 | £997,208 |
| Creditors (< 1 year) | £565,049 | £869,820 | £1,802,013 | £1,507,120 | £1,361,930 |
| Net Current Assets | £2,525 | £62,077 | £274,459 | £272,823 | £254,469 |
| Net Assets | £6,224 | £75,721 | £131,950 | £127,280 | £115,851 |
| Shareholder Funds | £6,224 | £75,721 | £131,950 | £127,280 | £115,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 8 August 2026 | Registered office address changed | |||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 September 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 8 November 2024 | Confirmation statement with updates | 14 August 2024 |
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