# Elay Automation Limited

## Details

- **Company number:** [12469885](https://find-and-update.company-information.service.gov.uk/company/12469885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2020
- **Registered office:** ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUDIS, Michael James | director | 1 May 2024 | 31 Aug 2026 |
| BROWN, Adam John Witherow | director | 1 May 2024 | 31 Aug 2026 |
| BINNS, Robert Hugh | director | 1 May 2024 | 31 Aug 2026 |
| SEELEY, Patrick Jon | director | 31 Aug 2026 |  |
| BROWNELL, Elizabeth Helen | director | 31 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zara Aziz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2020 | 20 Apr 2020 |
| Mr Mohammed Mehdi Esteghamatdar | ownership-of-shares-75-to-100-percent | 20 Apr 2020 | 1 May 2024 |
| Access Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £236,081 | - | 0 |
| 30 Jun 2025 | £236,081 | - | 0 |
| 30 Jun 2024 | £236,081 | - | 10 |
| 28 Feb 2023 | £69,701 | £96,043 | 4 |
| 28 Feb 2022 | £58,537 | £67,450 | 2 |
| 28 Feb 2021 | £27,068 | £21,072 | 2 |



## Owned by

Elay Automation Limited → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285) → [Armstrong Sub-Holdings Limited](/company/11306819)




## Directors' other companies

- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Maxoptra Limited](/company/11614390)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Paysuite Ltd](/company/04595169)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Accounting Limited](/company/06900276)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Asyst UK Bidco Limited](/company/14077054)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Aud Ltd](/company/13520398)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Overseas Company Holdings Limited](/company/11722318)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Wireless Social Limited](/company/04687411)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Fonn Ltd](/company/12312957)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Lightyear Cloud UK Ltd](/company/NI648587)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Usd Ltd](/company/14453533)



## Companies at the same address

- [Access Accounting Limited](/company/06900276) (06900276)
- [Access Aud Ltd](/company/13520398) (13520398)
- [Access Overseas Company Holdings Limited](/company/11722318) (11722318)
- [Access Paysuite Ltd](/company/04595169) (04595169)
- [Access Technology Group Limited](/company/05575609) (05575609)
- [Access UK Ltd](/company/02343760) (02343760)
- [Access Usd Ltd](/company/14453533) (14453533)
- [Alcuris Ltd](/company/09895397) (09895397)
- [Aldrin Bidco Limited](/company/12885966) (12885966)
- [Aldrin Holdings Limited](/company/12922818) (12922818)