Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Aumovio Solutions UK Limited
- Incorporated
- 3 March 2003 (23 years)
- Previously known as
- Cas UK Holding Limited (until 3 November 2025)Pacifica European Holdings Limited (until 28 September 2007)Liemar Limited (until 19 June 2003)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Aumovio SE
- Accounts type
- Full
- Region
- Wales
- Address
- Waun Y Pound Industrial EstateEbbw ValeBlaenau GwentNP23 6PL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
Finnish
Born October 1963 (63)
Director · Appointed 19 June 2025
British
Born March 1971 (55)
Corporate Secretary · Appointed 24 March 2009
Officer history (14 former)
11 September 2025
11 September 2025
Resigned Verbruggen, Peter as Director
19 June 2025
19 June 2025
1 October 2014
1 October 2014
Appointed Verbruggen, Peter as Director
3 September 2014
1 January 2013
Resigned Laier, Peter, Dr Ing. as Director
31 July 2011
Resigned Zingel, Heinz Josef as Director
31 July 2011
Appointed Laier, Peter, Dr Ing. as Director
8 September 2009
24 March 2009
16 April 2008
Resigned Peottcher, Albrecht as Director
15 April 2008
Resigned Matic, Matthias Ivo, Mr. as Director
7 April 2008
Appointed Zingel, Heinz Josef as Director
7 April 2008
1 February 2008
31 January 2008
30 August 2007
Resigned Clarke, Anthony John as Director
30 August 2007
Appointed Peottcher, Albrecht as Director
30 August 2007
Appointed Matic, Matthias Ivo, Mr. as Director
30 August 2007
Resigned Mamelok, Peter as Director
30 August 2007
30 August 2007
2 September 2003
Appointed Mamelok, Peter as Director
13 June 2003
13 June 2003
Appointed Clarke, Anthony John as Director
13 June 2003
13 June 2003
3 March 2003
3 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aumovio SE
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb 138483
Former controllers (1)
17 September 2025
Ceased Continental AG — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aumovio Solutions UK Limited This company
Application Solutions (Electronics and Vision) Limited Owns 75–100% of shares
Aumovio Systems UK Limited Owns 75–100% of shares
Zytek Automotive Limited Owns 75–100% of shares
Zytek Group Limited Owns 75–100% of shares
Aumovio Engineering Solutions Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£34,311,000)
- down £5,321,000 (18%)
- Turnover
- £0
- no change
- Profit Before Tax
- (£5,399,000)
- down £1,144,000 (27%)
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £18,662,000 |
| Creditors (< 1 year) | £52,973,000 |
| Net Current Assets | (£52,973,000) |
| Net Assets | (£34,311,000) |
| Shareholder Funds | (£34,311,000) |
| Turnover | £0 |
| Cost of Sales | £4,990,000 |
| Gross Profit | (£4,990,000) |
| Admin Expenses | £48,000 |
| Operating Profit | (£5,038,000) |
| Profit Before Tax | (£5,399,000) |
| Tax | £78,000 |
| Profit for Period | (£5,321,000) |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 31 October 2026 | Resolutions | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 4 November 2025 | Cessation of a person with significant control |
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