Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 New Street Square, London EC4A 3TW
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 18/09/2026View PDF (1 pages)
Secretary's details changed for Taylor Wessing Secretaries Limited on 2026-06-01
- 26/05/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
17/12/2026Filing deadline
Last statement 03/12/2025Due 17/12/2026
- Next statement date
- 03/12/2026
- Last statement dated
- 03/12/2025
Financial performance
The latest figures ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£37.03K2025
36.90%vs 20242024: £27.05K
Total Assets
£1.82M2022
-0.70%vs 20212021: £1.83M
Cash in Bank
£1.00K2021
First reported yearTotal Liabilities
£1.80M2022
-1.12%vs 20212021: £1.82M
Employees
22025
0vs 20242024: 2
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 1.12% on 2021. See the full financial analysis for ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED.
The full financial record
Four ways through ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +33.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | 0 |
| 2024 | 2 | -1 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 04/12/2019–04/12/2019 | 1047 | |
| Corporate Director | 04/12/2019–04/12/2019 | 1048 | |
| Director | 15/10/2021–25/04/2023 | 4 | |
| Director | 04/12/2019–26/06/2020 | 4 | |
| Director | 26/06/2020–26/09/2025 | 4 | |
| Corporate Secretary | 04/12/2019–Present | 845 | |
| Director | 04/12/2019–30/10/2025 | 4 | |
| Director | 04/01/2021–15/10/2021 | 6 | |
| Director | 04/12/2019–26/06/2020 | 4 | |
| Director | 26/09/2025–Present | 3 | |
| Director | 26/09/2025–18/09/2026 | 7 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/12/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 2
- Since 26/05/2026
- Last 12 months
- 2
- Most recent filing
- 18/09/2026
- less than a month ago
What changed in the last year
- Officer changesLatest 18/09/2026
- Insolvency or dissolutionLatest 26/05/2026
Filing timeline
- 18/09/2026View PDF (1 pages)
Secretary's details changed for Taylor Wessing Secretaries Limited on 2026-06-01
- 26/05/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
See when the next accounts and confirmation statement are due
Similar companies
407 UK companies are similar to ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LCVS ENTERPRISES LIMITED
Active30-38 Dock Street, Leeds, West Yorkshire LS10 1JF
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 01514579
- Incorporated
- 28/08/1980
- Employees
- 2
OREMS CARE SERVICES LIMITED
Active6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Activity
- Other business support service activities n.e.c. security
- Company no.
- SC220891
- Incorporated
- 04/07/2001
- Employees
- 1
BAKER & NIXON LIMITED
ActiveThe Oaks, Sawyers Lane, Suton, Wymondham, Norfolk NR18 9SH
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 04926923
- Incorporated
- 09/10/2003
- Employees
- 2
INVERNESS INTERNATIONAL LIMITED
ActiveAshdon House, Second Floor, Moon Lane, Barnet, Herts EN5 5YL
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 10178699
- Incorporated
- 13/05/2016
- Employees
- 2
GREEN ENERGY (UK) LIMITED
ActiveBlack Swan House, 23 Baldock Street, Ware, Hertfordshire SG12 9DH
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 04194006
- Incorporated
- 04/04/2001
- Employees
- 1
About ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED
A short description of the company, written from its Companies House record.
ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED is a private limited company registered in the United Kingdom, based in 5 New Street Square, London EC4A 3TW. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 6 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £37.03K and 2 employees.
ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED is recorded as active on the Companies House register, and has been on it since 04/12/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £37.03K, total assets of £1.82M, cash in bank of £1.00K and total liabilities of £1.80M.
The most recent document on the record is dated 18/09/2026: Secretary's details changed for Taylor Wessing Secretaries Limited on 2026-06-01, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/12/2026.
Companies House lists 11 officers (2 currently in post) and 1 person with significant control.