Automated Systems Group Limited

Active02930529 Private limited company

What Automated Systems Group say about themselves

“Discover ASL’s workplace technology solutions, including managed print and software, designed to boost productivity and sustainability.”

— from automatedsystemsgroup.co.uk
Incorporated
19 May 1994 (32 years)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Dunn, Mandy Jane
Secretary · Appointed 19 January 2024
Director · Appointed 20 January 2020
British
Born August 1965 (61)
Officer history (9 former)
26 August 2025
Resigned Whapshott, Simon as Director
19 January 2024
Resigned Ramzan, Mohammed as Director
19 January 2024
Appointed Dunn, Mandy Jane as Secretary
8 March 2023
Resigned Derry, Paul Bruce as Director
24 September 2021
Appointed Ramzan, Mohammed as Director
14 August 2021
Resigned Garius, Mark as Director
31 August 2020
Resigned Campbell, David as Director
20 January 2020
Appointed Forsyth, Duncan Gavin as Director
1 March 2018
Appointed Whapshott, Simon as Director
1 April 2013
Appointed Campbell, David as Director
22 December 2010
Resigned Fraser, Andrew John as Secretary
22 December 2010
Resigned Fraser, Andrew John as Director
22 December 2010
Resigned Tye, Martin Reginald as Director
1 January 2010
Appointed Derry, Paul Bruce as Director
1 January 2010
Appointed Garius, Mark as Director
19 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1994
Appointed Fraser, Andrew John as Secretary
19 May 1994
Appointed Fraser, Andrew John as Director
19 May 1994
Appointed Tye, Martin Reginald as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06403571

Financials

Net Assets
£5,034,000
down £2,612,000 (34%)
Cash
£471,000
down £1,499,000 (76%)
Turnover
£30,325,000
up £2,884,000 (11%)
Profit Before Tax
(£2,598,000)
down £4,396,000 (244%)
Employees
193
up 40 (26%)
Debt Ratio
85%
Current Ratio
0.4x
Profit Margin
-9%
Return on Equity
-52%
Balance sheet detail
2020
Fixed Assets£22,457,000
Current Assets£11,421,000
Cash£471,000
Creditors (< 1 year)£28,552,000
Net Current Assets(£17,131,000)
Net Assets£5,034,000
Shareholder Funds£5,034,000

Turnover£30,325,000
Cost of Sales(£17,611,000)
Gross Profit£12,714,000
Admin Expenses(£16,277,000)
Staff Costs£8,569,000
Operating Profit(£2,584,000)
Profit Before Tax(£2,598,000)
Tax(£14,000)
Profit for Period(£2,612,000)

Filings 158

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts30 September 2025
2 June 2026Confirmation statement with no updates19 May 2026
29 October 2025Director's details changed
28 August 2025Termination of appointment of a director
4 August 2025Full accounts30 September 2024
Show all 158 filings

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