Automation XL Limited

ActiveSC432270 Private limited company
Incorporated
10 September 2012 (14 years)
Industry
Satellite telecommunications activities (61300)
Accounts type
Total exemption full
Region
Scotland
Address
Xl House Blackburn Business Park
Woodburn Road
Blackburn
Aberdeen
AB21 0PS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2012
British
Born November 1960

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc547315
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1960
Former controllers (1)
10 December 2016
Ceased XL Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Amc XL Limited Owns 75–100% of shares
Aquidata XL Limited Owns 75–100% of shares
Automation XL Limited This company Owns 75–100% of shares
Integrity XL Limited Owns 25–50% of shares
Ogv XL (Holdings) Limited Owns 75–100% of shares
Ogv XL Limited Owns 50–75% of shares

Financials

Cash
£11,570
Employees
13
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 £538,191 £462,974 £854,918 £967,819 £746,596
Balance sheet detail
20232022202120202019
Fixed Assets£355,731£356,511£7,475£21,358£35,074
Current Assets£1,597,035£1,502,927£2,045,089£1,163,599£1,263,761
Debtors£1,585,465£1,446,093£1,685,823£992,611£1,127,584
Cash£11,570£56,834£359,266£170,988£136,177
Creditors (< 1 year)£1,206,170£891,619£1,197,646£721,983£760,644
Creditors (> 1 year)£0
Net Current Assets£390,865£611,308£847,443£441,616£503,117
Net Assets£538,191
Shareholder Funds£746,596£967,819£854,918£462,974£538,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
16 January 2026Total exemption full accounts31 December 2024
15 September 2025Confirmation statement with no updates10 September 2025
31 December 2024Total exemption full accounts31 December 2023
10 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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