Automate Health Limited
- Company number
- 15782482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pembroke Vct PLC (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUO, Tianyin | Secretary | 29 Sep 2026 | |
| TAYLOR, Matt | Director | 16 Jun 2024 | |
| SINFIELD, Lucy | Secretary | 16 Jun 2024 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hill Of The Hermitage Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £19,653 | 0 |
Connections
Owned by
Automate Health Limited → Hill Of The Hermitage Limited
Controls
- Appraise Me Limited (10098246)
- Automate Midco Limited (17255710)
- NAQ Cyber UK Ltd (12714016)
- Salve Ii Limited (15788337)
Directors’ other companies
- TAYLOR, Matt - Director at NAQ Cyber UK Ltd
- TAYLOR, Matt - Director at Salve Ii Limited
Companies at the same address
- 19750283 Limited (16930687)
- Almero Bristol Ltd (08745793)
- Almero Camden Limited (11780154)
- Almero Clydesdale House Limited (10614464)
- Almero Crimscott Ii Limited (11718940)
- Almero Crimscott Iii Limited (11813806)
- Almero Crimscott Limited (11718948)
- Almero Exeter Ltd (10167174)
- Almero Holdings UK Limited (08336264)
- Almero Leeds Limited (10841832)