Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Automation Logic Ltd
- Incorporated
- 2 December 2009 (16 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Suite 3D&EThird Floor31 Temple StreetBirminghamB2 5DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born January 1965 (61)
Director · Appointed 31 March 2024
Irish
Born April 1976 (50)
Officer history (5 former)
9 June 2025
30 April 2025
8 November 2024
31 March 2024
31 March 2024
Resigned Langford, Andrew as Director
27 January 2023
Appointed Langford, Andrew as Director
27 January 2023
27 January 2023
27 January 2023
27 January 2023
2 December 2009
2 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08661831
Former controllers (3)
23 December 2025
Ceased Version 1 Solutions Limited — Owns 75–100% of shares
27 January 2023
27 January 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,577,658
- Cash
- £3,498,644
- Turnover
- £18,766,596
- Profit Before Tax
- £2,642,513
- Employees
- 157
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
- Profit Margin
- 14%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £385,172 | £284,243 | £291,684 | £284,933 |
| Current Assets | £10,196,962 | £8,007,697 | £5,151,761 | £4,654,452 |
| Debtors | £6,698,318 | £4,727,345 | £2,211,613 | £1,555,692 |
| Cash | £3,498,644 | £3,280,352 | £2,940,148 | £3,098,760 |
| Creditors (< 1 year) | £1,950,421 | £1,727,324 | £1,372,553 | £999,898 |
| Net Current Assets | £8,246,541 | £6,280,373 | £3,779,208 | £3,654,554 |
| Net Assets | £8,577,658 | £6,510,610 | £4,015,472 | £3,885,350 |
| Shareholder Funds | £8,577,658 | £6,510,610 | £4,015,472 | £3,885,350 |
| Turnover | £18,766,596 | £14,203,998 | £12,006,050 | |
| Cost of Sales | £10,424,500 | £7,541,313 | £7,091,529 | |
| Gross Profit | £8,342,096 | £6,662,685 | £4,914,521 | |
| Admin Expenses | £5,851,522 | £4,523,495 | £2,659,597 | |
| Staff Costs | £12,629,871 | £9,025,613 | £7,262,378 | |
| Operating Profit | £2,642,121 | £2,198,057 | £2,284,348 | |
| Profit Before Tax | £2,642,513 | £2,198,460 | (£52,270) | |
| Tax | £530,465 | (£556,678) | (£182,392) | |
| Profit for Period | £2,112,048 | £2,755,138 | £130,122 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Notification of a person with significant control | |||
| 5 March 2026 | Cessation of a person with significant control | |||
| 4 November 2025 | Accounts filing | |||
| 4 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 13 October 2025 | Confirmation statement with updates | 30 September 2025 |
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