Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Automation Tooling Systems Enterprises England Limited
- Incorporated
- 3 December 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2026
British
Born August 1992 (34)
Director · Appointed 26 September 2025
Canadian,British
Born April 1968 (58)
Corporate Secretary · Appointed 3 December 2019
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (9 former)
6 November 2026
18 September 2026
30 October 2025
26 September 2025
26 September 2025
26 September 2025
25 April 2023
15 October 2021
15 October 2021
4 January 2021
26 June 2020
26 June 2020
26 June 2020
3 December 2019
3 December 2019
3 December 2019
3 December 2019
3 December 2019
3 December 2019
3 December 2019
3 December 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Automation Tooling Systems Enterprises England Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Turnover
- £731,094
- Profit
- (£8,277,595)
- Employees
- 2
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,880,666 | £23,880,666 | |||
| Current Assets | £26,153,141 | £22,442,821 | £11,644,759 | £5,521,559 | |
| Debtors | £6,896,869 | £1,875,524 | |||
| Cash | £4,747,890 | £3,646,035 | |||
| Creditors (< 1 year) | £8,732,297 | £1,768,738 | |||
| Creditors (> 1 year) | £15,149,726 | £15,149,726 | |||
| Net Current Assets | £2,912,462 | £3,752,821 | |||
| Net Assets | £11,643,402 | £12,483,761 | |||
| Shareholder Funds | (£740,563) | £7,537,032 | £11,643,402 | £12,483,761 | |
| Turnover | £731,094 | £721,052 | £189,978 | £147,673 | |
| Admin Expenses | £38,676 | £39,995 | £38,501 | £61,931 | |
| Operating Profit | (£4,483,171) | £681,057 | £151,477 | £85,742 | |
| Profit Before Tax | (£840,359) | £2,197,761 | |||
| Tax | £0 | £0 | |||
| Profit for Period | (£8,277,595) | (£2,667,507) | (£840,359) | £2,197,761 | |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Secretary's details changed | |||
| 27 May 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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