Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Automation Programs Solutions Limited
- Incorporated
- 24 April 2016 (10 years)
- Industry
- Web portals (63120)
- Owned by
- Matthew Arthur James Witney
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 14 Jacketts FieldAbbots LangleyWD5 0EW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Arthur James Witney
Individual · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born August 1971 (55)
Former controllers (3)
30 October 2025
Ceased Riannon Mary Sachdev-Scanlon — Owns 75–100% of shares
30 October 2025
Ceased Matthew Arthur James Witney — Owns 75–100% of shares
30 January 2025
Ceased Simon David Edward Lucas — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £46,553
- Cash
- £5,802
- Employees
- 1
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £94,803 | £139,331 | £116,998 | £81,427 | £115,859 | £84,076 |
| Cash | £5,802 | £3,985 | £9,466 | £52,996 | £64,919 | £4,777 |
| Creditors (< 1 year) | £48,250 | £94,700 | £94,006 | £74,578 | £113,830 | £94,910 |
| Net Assets | £46,553 | £44,631 | £22,992 | £6,849 | £2,029 | (£10,834) |
| Shareholder Funds | £46,553 | £44,631 | £22,992 | £6,849 | £2,029 | (£10,834) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registered office address changed | |||
| 16 July 2026 | Director's details changed | |||
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 19 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 31 October 2025 | Cessation of a person with significant control |
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