AUTOMATA GROUP LTD

Key Data

Status

Active

Company No.

12268715

Incorporation date

17/10/2019

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2019)

19/02/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (5 pages)

09/01/2026

Memorandum and Articles of Association

View PDF (26 pages)

09/01/2026

Resolutions

View PDF (5 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

10/11/2023

Termination of appointment of Ciaran O'hare as a director on 2023-10-27

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/07/2023

Termination of appointment of Zaied Al-Sultani as a director on 2023-06-21

View PDF (1 pages)

08/03/2023

Appointment of Mr Ciaran O'hare as a director on 2023-03-01

View PDF (2 pages)

03/03/2023

Appointment of Mr Jean Guillou as a director on 2023-03-01

View PDF (2 pages)

03/03/2023

Appointment of Mr Julien Halimi as a director on 2023-03-01

View PDF (2 pages)

01/02/2023

Termination of appointment of Stephane Perrin as a director on 2022-07-31

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

23/11/2022

Registered office address changed from 65-66 Warwick House, 4th Floor Queen Street London EC4R 1EB England to 80 Coleman Street Coleman Street London EC2R 5BJ on 2022-11-23

View PDF (1 pages)

23/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/10/2022

Director's details changed for Mr Stephane Perrin on 2022-10-03

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Gael Itier on 2022-10-03

View PDF (2 pages)

10/10/2022

Change of details for Gael Itier as a person with significant control on 2022-10-03

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (27 pages)

10/03/2022

Resolutions

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

01/02/2021

Sub-division of shares on 2020-06-11

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/07/2020

Termination of appointment of Jean-Marc Gaston Louis Blond as a director on 2020-07-10

View PDF (1 pages)

06/07/2020

Notification of Gael Itier as a person with significant control on 2019-10-17

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

06/07/2020

Cessation of Zaied Al-Sultani as a person with significant control on 2019-10-17

View PDF (1 pages)

07/05/2020

Appointment of Mr Stephane Perrin as a director on 2020-05-07

View PDF (2 pages)

07/05/2020

Appointment of Mr Gael Itier as a director on 2020-05-07

View PDF (2 pages)

07/05/2020

Appointment of Mr Jean-Marc Gaston Louis Blond as a director on 2020-05-07

View PDF (2 pages)

30/04/2020

Previous accounting period shortened from 2020-10-31 to 2019-12-31

View PDF (1 pages)

23/04/2020

Registered office address changed from 6 Campions Close Borehamwood WD6 5LA England to 65-66 Warwick House, 4th Floor Queen Street London EC4R 1EB on 2020-04-23

View PDF (1 pages)

20/04/2020

Resolutions

View PDF (3 pages)

17/10/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
17.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'hare, Ciaran	Director	01/03/2023 - 27/10/2023	-
Al-Sultani, Zaied	Director	17/10/2019 - 21/06/2023	25
Halimi, Julien	Director	01/03/2023 - Present	-
Guillou, Jean	Director	01/03/2023 - Present	-
Blond, Jean-Marc Gaston Louis	Director	07/05/2020 - 10/07/2020	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUTOMATA GROUP LTD

AUTOMATA GROUP LTD is an(a) Active company incorporated on 17/10/2019 with the registered office located at 80 Coleman Street Coleman Street, London EC2R 5BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATA GROUP LTD?

AUTOMATA GROUP LTD is currently Active. It was registered on 17/10/2019 .

Where is AUTOMATA GROUP LTD located?

AUTOMATA GROUP LTD is registered at 80 Coleman Street Coleman Street, London EC2R 5BJ.

What does AUTOMATA GROUP LTD do?

AUTOMATA GROUP LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AUTOMATA GROUP LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-20 with updates.