OpenCompanies

Acuto Automation Ltd

Company number
12350490
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2019
Nature of business
Information technology consultancy activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Automation Mates Ltd (until 11 Aug 2020)

Officers

NameRoleAppointedResigned
BARGSTEDT, Niklas Director 5 Dec 2019 30 Nov 2021
BARGSTEDT, Niklas Secretary 5 Dec 2019 30 Nov 2021
MODIANO, Julian Director 27 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Niklas Bargstedt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Dec 2019 30 Nov 2021
Mr Julian Modiano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2021 11 Apr 2022
Acuto Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £67,089 £24,330 6
31 Dec 2023 £54,590 £37,846 2
31 Dec 2022 £60,024 £55,336 2
31 Dec 2021 £10,388 £8,340 2
31 Dec 2020 £3,260 £566 0

Connections

Owned by

Acuto Automation Ltd → Acuto Holdings Ltd

Directors’ other companies

Registered address

78,778 companies are registered at this address - likely a registration agent.

Data