Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Ats Automation England Holdings 1 Limited
- Incorporated
- 4 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 4 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
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
4 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12345545
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ats Automation England Holdings 1 Limited This company Owns 75–100% of shares
Marco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Turnover
- £158,400
- Profit
- £9,981
- Employees
- 2
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,451,906 | £1,473,281 | |||
| Current Assets | £367,728 | £359,112 | |||
| Debtors | £367,728 | £358,112 | |||
| Cash | £0 | £1,000 | |||
| Creditors (< 1 year) | £90,594 | £110,927 | |||
| Creditors (> 1 year) | £1,710,000 | £1,710,000 | |||
| Net Current Assets | £277,134 | £248,185 | |||
| Net Assets | £19,040 | £11,466 | |||
| Shareholder Funds | £37,028 | £27,047 | £19,040 | £11,466 | |
| Turnover | £158,400 | £158,400 | £158,400 | £204,387 | |
| Admin Expenses | £29,047 | £34,428 | £31,126 | £46,248 | |
| Operating Profit | £129,353 | £123,972 | £127,274 | £158,139 | |
| Profit Before Tax | £7,574 | £10,466 | |||
| Tax | £0 | £0 | |||
| Profit for Period | £9,981 | £6,240 | £7,574 | £10,466 | |
Filings 34
| 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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