OpenCompanies

Automation Logic Ltd

Company number
07093444
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2009
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Corporate group
Vesta Topco Limited (19 companies)

Registered office

Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB

Officers

NameRoleAppointedResigned
SINGH, Roopinder Director 9 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Norm Robert Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jan 2023
Mr Kristian Peter Langley Saxton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jan 2023
Version 1 Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2023 23 Dec 2025
Version 1 Software Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £18,766,596 £8,577,658 £3,498,644 118
31 Dec 2021 £14,203,998 £6,510,610 £3,280,352 96
31 Dec 2020 £12,006,050 £4,015,472 £2,940,148 80
31 Dec 2019 - £3,885,350 £3,098,760 52
31 Dec 2018 - £3,354,360 £1,633,692 52
31 Dec 2017 - - £974,066 38
31 Dec 2016 - - £1,364,077 -
31 Dec 2015 - - £489,771 -
31 Dec 2014 - - £263,472 -
31 Dec 2013 - £169,106 £194,347 -
31 Dec 2012 - £112,629 £57,797 -
31 Dec 2011 - £65,886 £25,801 -
31 Dec 2010 - - - -

Connections

Owned by

Automation Logic Ltd → Version 1 Software UK Limited → Investment Company 24 Bidco Limited → Vesta Midco Limited → Vesta Topco Limited

Directors’ other companies

Companies at the same address

Data