Automated Control Services Ltd

Active03671960 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Electrical installation (43210)
Owned by
Alexander Ingram Wiseman
Accounts type
Micro entity
Region
South East
Address
26 The Slipway Marina Keep
Port Solent
Portsmouth
PO6 4TR

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 1999
British
Born February 1964 (62)
Officer history (9 former)
7 March 2009
Resigned Leonard, Andrew as Secretary
1 December 2005
Appointed Leonard, Andrew as Secretary
30 November 2005
Resigned Clare, Julie Caroline as Secretary
18 May 2005
Resigned Tague, Rachel Louise as Secretary
18 May 2005
Appointed Clare, Julie Caroline as Secretary
12 August 2004
Appointed Tague, Rachel Louise as Secretary
10 August 2004
Resigned Devereux, Stephen as Secretary
25 July 2000
Appointed Devereux, Stephen as Secretary
24 July 2000
Resigned Young, Claire Emma as Secretary
15 November 1999
Resigned Wiseman, Alexander Ingram as Secretary
17 September 1999
Appointed Young, Claire Emma as Secretary
21 May 1999
Resigned Galton, David as Director
19 January 1999
Appointed Wiseman, Alexander Ingram as Director
19 January 1999
Appointed Galton, David as Director
19 January 1999
Appointed Wiseman, Alexander Ingram as Secretary
19 January 1999
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
19 January 1999
Resigned Rapid Nominees Limited as Corporate Nominee Director
23 November 1998
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
23 November 1998
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£147
Employees
1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£47,539) (£43,232) (£31,179) (£15,352) (£11,047) £147
Balance sheet detail
202520242023202220212020
Fixed Assets£2,451£4,368£6,385£8,540£10,881£13,478
Current Assets£100,649£62,784£38,553£35,385£25,520£33,605
Creditors (< 1 year)£104,949£78,691£60,489£75,242£79,634£94,553
Net Current Assets(£2,304)(£15,415)(£21,737)(£39,719)(£53,976)(£60,810)
Net Assets£147(£11,047)(£15,352)(£31,179)(£43,232)(£47,539)
Shareholder Funds£147(£11,047)(£15,352)(£31,179)(£43,232)(£47,539)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2025Confirmation statement with no updates1 March 20253
20 December 2024Micro company accounts31 March 2024
8 March 2024Confirmation statement with no updates1 March 20243
23 January 2024Micro company accounts31 March 2023
21 December 2023Previous accounting period shortened
Show all recent filings

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