Website & contact details
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Automated Control Solutions Limited
- Incorporated
- 29 April 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Violet 2 Keckwick LaneDaresburyWarringtonWA4 4AB
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
British
Born February 1972 (54)
Director · Appointed 19 December 2023
British
Born June 1978 (48)
Director · Appointed 19 December 2023
British
Born February 1977 (49)
Officer history (13 former)
20 August 2026
19 March 2026
25 November 2024
25 November 2024
19 December 2023
19 December 2023
Resigned Simpkin, Edwin Alexander as Director
19 December 2023
19 December 2023
Resigned Watson, Niall Mcrae as Director
19 December 2023
4 January 2023
Resigned Aldridge, Kay as Secretary
30 March 2021
Resigned Vickers, Fiona Elizabeth as Director
1 April 2019
Appointed Simpkin, Edwin Alexander as Director
31 May 2014
Resigned Cantrill, Lisa Jane as Director
8 July 2008
1 January 2007
Appointed Aldridge, Kay as Secretary
31 December 2006
1 June 2004
1 June 2004
Appointed Watson, Niall Mcrae as Director
1 April 2001
31 March 2001
Resigned Cantrill, Lisa Jane as Secretary
1 May 1999
Appointed Vickers, Fiona Elizabeth as Director
1 May 1999
29 April 1998
29 April 1998
Appointed Cantrill, Lisa Jane as Secretary
29 April 1998
29 April 1998
Appointed Cantrill, Lisa Jane as Director
29 April 1998
29 April 1998
29 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc507737
Former controllers (2)
27 November 2025
Ceased Automated Control Solutions Holdings Limited — Owns 75–100% of shares
25 March 2020
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £884,321
- Cash
- £403,334
- Employees
- 23
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £20,832 | £21,121 | £25,535 | £31,717 |
| Current Assets | £2,170,137 | £2,913,638 | £1,886,440 | £2,403,978 |
| Debtors | £1,766,803 | £2,408,940 | £1,175,304 | £1,363,539 |
| Cash | £403,334 | £504,698 | £711,136 | £1,040,439 |
| Net Current Assets | £866,475 | £601,541 | £164,385 | £76,784 |
| Net Assets | £884,321 | £619,688 | £186,179 | £103,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director |
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