Website & contact details
- Website
Au2mate Ltd
- Incorporated
- 16 May 2011 (15 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Luke Paul RichardsonLee SullivanCarsten Gisselmann Jensen
- Owned by
- Au2mate International Aps
- Accounts type
- Small
- Region
- Wales
- Address
- Wye House Langstone Business VillageLangstone ParkNewportNP18 2LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Richardson, Luke Paul
Director · Appointed 1 March 2022
British
Born February 1981 (45)
Sullivan, Lee
Director · Appointed 1 March 2022
British
Born May 1980 (46)
Jensen, Carsten Gisselmann
Director · Appointed 4 March 2019
Danish
Born July 1963 (63)
Officer history (3 former)
1 March 2022
Appointed Richardson, Luke Paul as Director
1 March 2022
Appointed Sullivan, Lee as Director
1 March 2022
Resigned Dam, Karl Klaus Bruno as Director
1 March 2022
Resigned Ramsing, Kjeld Fabricius as Director
4 March 2019
Appointed Jensen, Carsten Gisselmann as Director
15 May 2015
16 May 2011
16 May 2011
Appointed Dam, Karl Klaus Bruno as Director
16 May 2011
Appointed Ramsing, Kjeld Fabricius as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Au2mate International Aps
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 32945619
Former controllers (2)
6 April 2016
Ceased Karl Klaus Bruno Dam — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Carsten Gisselmann Jensen — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £689,373
- Cash
- £203,072
- Debt Ratio
- 53%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £62,185 | £65,259 | £49,073 | £16,910 | £6,595 | £6,805 | £5,445 |
| Current Assets | £1,413,717 | £1,163,509 | £1,022,222 | £743,677 | £481,072 | £446,027 | £389,382 |
| Debtors | £1,210,645 | £632,643 | £534,338 | £609,176 | £148,506 | £183,046 | £139,109 |
| Cash | £203,072 | £530,866 | £487,884 | £134,501 | £332,566 | £262,981 | £250,273 |
| Creditors (< 1 year) | £781,102 | £707,568 | £603,993 | £489,214 | £280,789 | £240,556 | £177,499 |
| Creditors (> 1 year) | £0 | £10,914 | £24,011 | ||||
| Net Current Assets | £632,615 | £455,941 | £418,229 | £254,463 | £200,283 | £205,471 | £211,883 |
| Net Assets | £689,373 | £504,784 | £441,808 | £267,145 | £205,625 | £210,983 | £216,293 |
| Shareholder Funds | £689,373 | £504,784 | £441,808 | £267,145 | £205,625 | £210,983 | £216,293 |
What Au2mate say about themselves
“Au2mate offers complete automation solutions for the food and beverage industry, focusing on process optimization and sustainability.”
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 15 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 16 May 2025 |
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