OpenCompanies

Automate Group Limited

Company number
13934848
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2022
Nature of business
Other retail sale not in stores, stalls or markets
Business and domestic software development
Web portals
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Control

NameNature of controlNotifiedCeased
Mr David Twyman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2022 10 Nov 2023
1941 Farrell Hilltop Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2023 1 Apr 2026
Mr Jay Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £542,438 - 4
30 Jun 2024 £459,145 - 0
28 Feb 2023 Dormant £1 £1 -

Connections

Registered address

2,294 companies are registered at this address - likely a registration agent.

Data