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AU2MATE LTD

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AU2MATE LTD

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Key Data

Status

Active

Company No.

07634928

Incorporation date

16/05/2011

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Wye House Langstone Business Village, Langstone Park, Newport NP18 2LHCopy
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Latest events (Record since 16/05/2011)
dot icon17/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-16 with updates
View PDF (5 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-16 with updates
View PDF (5 pages)
dot icon07/05/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon22/04/2024
Change of details for Au2Mate International Aps as a person with significant control on 2023-06-30
View PDF (2 pages)
dot icon28/11/2023
Registered office address changed from Equinox South Great Park Rd Bradley Stoke Bristol BS32 4QL United Kingdom to Wye House Langstone Business Village Langstone Park Newport NP18 2LH on 2023-11-28
View PDF (1 pages)
dot icon28/11/2023
Director's details changed for Mr Luke Paul Richardson on 2023-11-28
View PDF (2 pages)
dot icon28/11/2023
Director's details changed for Mr Lee Sullivan on 2023-11-28
View PDF (2 pages)
dot icon26/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-16 with updates
View PDF (5 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-16 with updates
View PDF (5 pages)
dot icon17/05/2022
Director's details changed for Mr Lee Sullivan on 2022-05-17
View PDF (2 pages)
dot icon17/05/2022
Director's details changed for Mr Luke Paul Richardson on 2022-05-17
View PDF (2 pages)
dot icon05/05/2022
Registered office address changed from Unit 12 Hackthorpe Hall Business Centre Hackthorpe Penrith CA10 2HX United Kingdom to Equinox South Great Park Rd Bradley Stoke Bristol BS32 4QL on 2022-05-05
View PDF (1 pages)
dot icon14/04/2022
Termination of appointment of Karl Klaus Bruno Dam as a director on 2022-03-01
View PDF (1 pages)
dot icon14/04/2022
Termination of appointment of Kjeld Fabricius Ramsing as a director on 2022-03-01
View PDF (1 pages)
dot icon14/04/2022
Appointment of Mr Lee Sullivan as a director on 2022-03-01
View PDF (2 pages)
dot icon14/04/2022
Appointment of Mr Luke Paul Richardson as a director on 2022-03-01
View PDF (2 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-16 with updates
View PDF (5 pages)
dot icon12/03/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-16 with updates
View PDF (5 pages)
dot icon09/03/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon31/05/2019
Cessation of Karl Klaus Bruno Dam as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-16 with updates
View PDF (5 pages)
dot icon29/05/2019
Director's details changed for Mr Kjeld Fabricius Ramsing on 2019-05-29
View PDF (2 pages)
dot icon29/05/2019
Director's details changed for Karl Klaus Bruno Dam on 2019-05-29
View PDF (2 pages)
dot icon29/05/2019
Notification of Au2Mate International Aps as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/05/2019
Cessation of Carsten Gisselmann Jensen as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon14/03/2019
Appointment of Mr Carsten Gisselmann Jensen as a director on 2019-03-04
View PDF (2 pages)
dot icon13/12/2018
Current accounting period extended from 2019-09-30 to 2019-12-31
View PDF (1 pages)
dot icon27/11/2018
Accounts for a small company made up to 2018-09-30
View PDF (8 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon05/12/2017
Accounts for a small company made up to 2017-09-30
View PDF (8 pages)
dot icon16/06/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (7 pages)
dot icon06/01/2017
Accounts for a small company made up to 2016-09-30
View PDF (7 pages)
dot icon01/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2016
Registered office address changed from 1 Pasture Cottages Little Musgrave Kirkby Stephen Cumbria CA17 4PQ United Kingdom to Unit 12 Hackthorpe Hall Business Centre Hackthorpe Penrith CA10 2HX on 2016-05-12
View PDF (1 pages)
dot icon22/01/2016
Accounts for a small company made up to 2015-09-30
View PDF (7 pages)
dot icon03/09/2015
Registered office address changed from 3 Hollingworth Close Skipton North Yorkshire BD23 2SF United Kingdom to 1 Pasture Cottages Little Musgrave Kirkby Stephen Cumbria CA17 4PQ on 2015-09-03
View PDF (1 pages)
dot icon02/09/2015
Director's details changed for Mr Kjeld Fabricius Ramsing on 2015-09-02
View PDF (2 pages)
dot icon02/09/2015
Director's details changed for Karl Klaus Bruno Dam on 2015-09-02
View PDF (2 pages)
dot icon10/06/2015
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 3 Hollingworth Close Skipton North Yorkshire BD23 2SF on 2015-06-10
View PDF (1 pages)
dot icon10/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2015
Termination of appointment of Anglodan Secretaries Limited as a secretary on 2015-05-15
View PDF (1 pages)
dot icon26/05/2015
Accounts for a small company made up to 2014-09-30
View PDF (7 pages)
dot icon04/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Registered office address changed from 3 Hollingworth Close Skipton North Yorkshire BD23 2SF England on 2014-06-04
View PDF (1 pages)
dot icon22/01/2014
Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom on 2014-01-22
View PDF (1 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon28/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon24/10/2012
Previous accounting period extended from 2012-05-31 to 2012-09-30
View PDF (1 pages)
dot icon29/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Appointment of Karl Klaus Bruno Dam as a director
View PDF (2 pages)
dot icon16/05/2011
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon+262.74 % *

* during past year

Cash in Bank

£487,884.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
205.63K
-
0.00
332.57K
-
2022
11
267.15K
-
0.00
134.50K
-
2023
12
441.81K
-
0.00
487.88K
-
2023
12
441.81K
-
0.00
487.88K
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

441.81K £Ascended65.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

487.88K £Ascended262.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANGLODAN SECRETARIES LIMITED
Corporate Secretary
16/05/2011 - 15/05/2015
210
Sullivan, Lee
Director
01/03/2022 - Present
2
Dam, Karl Klaus Bruno
Director
16/05/2011 - 01/03/2022
-
Jensen, Carsten Gisselmann
Director
04/03/2019 - Present
-
Ramsing, Kjeld Fabricius
Director
16/05/2011 - 01/03/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AU2MATE LTD

AU2MATE LTD is an(a) Active company incorporated on 16/05/2011 with the registered office located at Wye House Langstone Business Village, Langstone Park, Newport NP18 2LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AU2MATE LTD?

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AU2MATE LTD is currently Active. It was registered on 16/05/2011 .

Where is AU2MATE LTD located?

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AU2MATE LTD is registered at Wye House Langstone Business Village, Langstone Park, Newport NP18 2LH.

What does AU2MATE LTD do?

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AU2MATE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AU2MATE LTD have?

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AU2MATE LTD had 12 employees in 2023.

What is the latest filing for AU2MATE LTD?

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The latest filing was on 17/07/2025: Accounts for a small company made up to 2024-12-31.