AUTOMATED ARCHITECTURE LTD

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AUTOMATED ARCHITECTURE LTD

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Key Data

Status

Active

Company No.

11852002Copy
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Incorporation date

28/02/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

34 Hinton Road, Easton, Bristol BS5 6HBCopy
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Latest events (Record since 28/02/2019)
dot icon16/12/2025
Confirmation statement made on 2025-11-10 with updates
dot icon02/06/2025
Second filing of a statement of capital following an allotment of shares on 2024-03-04
dot icon02/06/2025
Second filing of a statement of capital following an allotment of shares on 2024-04-16
dot icon30/05/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon07/05/2025
Memorandum and Articles of Association
dot icon29/04/2025
Resolutions
dot icon23/04/2025
Appointment of Mr Samuel James Baker as a director on 2025-04-03
dot icon23/04/2025
Termination of appointment of Luc Burgelman as a director on 2025-04-03
dot icon20/12/2024
Confirmation statement made on 2024-11-10 with updates
dot icon04/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-04
dot icon04/09/2024
Statement of capital following an allotment of shares on 2024-04-16
dot icon17/04/2024
Memorandum and Articles of Association
dot icon17/04/2024
Resolutions
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-03-04
dot icon10/04/2024
Director's details changed for Mr Luc Bergelman on 2024-03-04
dot icon28/03/2024
Appointment of Mr Luc Bergelman as a director on 2024-03-04
dot icon14/12/2023
Second filing to change the details of Mollie Elizabeth Claypool as a person with significant control
dot icon14/12/2023
Second filing for the notification of Gilles Retsin as a person with significant control
dot icon29/11/2023
Confirmation statement made on 2023-09-27 with updates
dot icon29/11/2023
Confirmation statement made on 2023-11-10 with updates
dot icon09/11/2023
Total exemption full accounts made up to 2023-08-31
dot icon27/10/2023
Resolutions
dot icon27/09/2023
Change of details for Gilles Betsin as a person with significant control on 2023-09-26
dot icon14/07/2023
Resolutions
dot icon30/06/2023
Sub-division of shares on 2023-04-03
dot icon21/06/2023
Change of details for Ms Mollie Elizabeth Claypool as a person with significant control on 2021-10-13
dot icon20/06/2023
Notification of Gilles Betsin as a person with significant control on 2023-04-03
dot icon01/06/2023
Termination of appointment of Claire-Louise Mcandrew as a director on 2022-12-05
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-28
dot icon23/03/2023
Change of details for Ms Mollie Elizabeth Claypool as a person with significant control on 2022-12-08
dot icon23/03/2023
Director's details changed for Ms Mollie Claypool on 2022-12-08
dot icon11/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon03/05/2022
Total exemption full accounts made up to 2021-08-28
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with updates
dot icon15/10/2021
Termination of appointment of Manuel Jimenez Garcia as a director on 2021-10-12
dot icon24/09/2021
Registered office address changed from 31 Tudor Road Easton Bristol Avon BS5 6BN England to 34 Hinton Road Easton Bristol BS5 6HB on 2021-09-24
dot icon24/08/2021
Withdrawal of a person with significant control statement on 2021-08-24
dot icon24/08/2021
Notification of Mollie Elizabeth Claypool as a person with significant control on 2021-08-02
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with updates
dot icon19/03/2021
Appointment of Ms Claire-Louise Mcandrew as a director on 2021-02-26
dot icon22/12/2020
Total exemption full accounts made up to 2020-08-28
dot icon24/09/2020
Confirmation statement made on 2020-09-24 with updates
dot icon20/03/2020
Termination of appointment of Vicente Soler as a director on 2020-02-28
dot icon10/03/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon21/02/2020
Current accounting period extended from 2020-02-28 to 2020-08-28
dot icon28/02/2019
Incorporation
2025
change arrow icon+173.99 % *

* during past year

Total Assets

£5,121,901.00
2025
change arrow icon3 *

* during past year

Number of employees

15
2025
change arrow icon+319.25 % *

* during past year

Cash in Bank

£4,136,097.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/08/2025
dot iconDue by
28/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
10/11/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
9
-449.67K
338.62K
0.00
140.00
638.88K
-
-
-
-
-
2024
12
1.02M
1.87M
0.00
986.54K
621.57K
-
-
-
-
-
2025
15
4.61M
5.12M
0.00
4.14M
125.92K
-
-
-
-
-
2025
15
4.61M
5.12M
0.00
4.14M
125.92K
-
-
-
-
-

2025

Employees

15 Ascended25 % *

Net Assets(GBP)

4.61M £Ascended352.60 % *

Total Assets(GBP)

5.12M £Ascended173.99 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.14M £Ascended319.25 % *

Total Liabilities(GBP)

125.92K £Descended-79.74 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUTOMATED ARCHITECTURE LTD

AUTOMATED ARCHITECTURE LTD is an Active company incorporated on 28/02/2019 with the registered office located at 34 Hinton Road, Easton, Bristol BS5 6HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED ARCHITECTURE LTD?

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AUTOMATED ARCHITECTURE LTD is currently Active. It was registered on 28/02/2019 .

Where is AUTOMATED ARCHITECTURE LTD located?

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AUTOMATED ARCHITECTURE LTD is registered at 34 Hinton Road, Easton, Bristol BS5 6HB.

What does AUTOMATED ARCHITECTURE LTD do?

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AUTOMATED ARCHITECTURE LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does AUTOMATED ARCHITECTURE LTD have?

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AUTOMATED ARCHITECTURE LTD had 15 employees in 2025.

What is the latest filing for AUTOMATED ARCHITECTURE LTD?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-10 with updates.