# ATS Automation England Holdings 1 Limited

## Details

- **Company number:** [12348430](https://find-and-update.company-information.service.gov.uk/company/12348430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2019
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Automation Tooling Systems Enterprises England Limited](/group/34026) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 4 Dec 2019 |  |
| ALEXANDER, Bruce Paul | director | 26 Sep 2025 | 18 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Automation Tooling Systems Enterprises England Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £158,400 | - | - | 2 |
| 31 Mar 2024 | £158,400 | - | - | 3 |
| 31 Mar 2023 | £158,400 | - | - | 3 |
| 31 Mar 2022 | £158,400 | £19,040 | - | 3 |
| 31 Mar 2021 | £204,387 | £11,466 | £1,000 | 3 |



## Owned by

ATS Automation England Holdings 1 Limited → [Automation Tooling Systems Enterprises England Limited](/company/12345545)




## Directors' other companies

- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Fabrinet UK Limited](/company/01336602)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Bishopsgate Limited](/company/10769034)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Registered address

824 companies are registered at this address - likely a registration agent.