AUTOMATION CONSULTANTS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

AUTOMATION CONSULTANTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04047568Copy
copy info iconCopy

Incorporation date

01/08/2000

Size

Full

Contacts

Registered address

Registered address

1420 Arlington Business Park, Theale, Reading RG7 4SACopy
copy info iconCopy
See on map
Latest events (Record since 01/08/2000)
dot icon10/08/2026
Director's details changed for Mr Francis Henry John Capel Miers on 2026-08-01
dot icon19/12/2025
Full accounts made up to 2025-03-31
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon28/03/2025
Full accounts made up to 2024-03-31
dot icon03/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon01/05/2024
Registration of charge 040475680003, created on 2024-04-30
dot icon21/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon04/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon24/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon04/10/2022
Director's details changed for Mr Francis Henry John Capel Miers on 2020-09-01
dot icon13/09/2022
Satisfaction of charge 040475680002 in full
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon10/03/2022
Registered office address changed from 1420 1420 Arlington Business Park Theale Reading RG7 4SA England to 1420 Arlington Business Park Theale Reading RG7 4SA on 2022-03-10
dot icon10/03/2022
Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to 1420 1420 Arlington Business Park Theale Reading RG7 4SA on 2022-03-10
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon01/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon05/08/2020
Confirmation statement made on 2020-08-01 with updates
dot icon21/07/2020
Registered office address changed from Field Farm Barn Sulhamstead Hill Sulhamstead Reading Berkshire RG7 4DA to Merlin House Brunel Road Theale Reading RG7 4AB on 2020-07-21
dot icon21/07/2020
Cessation of Francis Henry John Capel Miers as a person with significant control on 2020-07-13
dot icon21/07/2020
Cessation of Jeffrey Francis Cunliffe as a person with significant control on 2020-07-13
dot icon21/07/2020
Notification of Automation Consultants Holdings Limited as a person with significant control on 2020-07-13
dot icon14/07/2020
Termination of appointment of Jeffrey Francis Cunliffe as a director on 2020-07-13
dot icon14/07/2020
Termination of appointment of Caroline Dawn Roberts as a secretary on 2020-07-13
dot icon13/07/2020
Registration of charge 040475680002, created on 2020-07-13
dot icon24/06/2020
Satisfaction of charge 1 in full
dot icon11/06/2020
Director's details changed for Mr Francis Henry John Capel Miers on 2015-09-01
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon08/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon16/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon07/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/02/2017
Total exemption small company accounts made up to 2016-03-31
dot icon09/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon25/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon29/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon06/03/2014
Total exemption small company accounts made up to 2013-03-31
dot icon30/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon27/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon06/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon29/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon05/09/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon23/08/2011
Certificate of change of name
dot icon23/08/2011
Total exemption full accounts made up to 2010-03-31
dot icon19/08/2011
Administrative restoration application
dot icon26/07/2011
Final Gazette dissolved via compulsory strike-off
dot icon12/04/2011
First Gazette notice for compulsory strike-off
dot icon08/12/2010
Compulsory strike-off action has been discontinued
dot icon07/12/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon07/12/2010
Director's details changed for Jeffrey Francis Cunliffe on 2010-08-01
dot icon30/11/2010
First Gazette notice for compulsory strike-off
dot icon01/04/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/10/2009
Annual return made up to 2009-08-01 with full list of shareholders
dot icon01/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/12/2008
Ad 08/12/08\gbp si 23@1=23\gbp ic 77/100\
dot icon11/12/2008
Resolutions
dot icon22/08/2008
Director's change of particulars / francis miers / 22/08/2008
dot icon22/08/2008
Return made up to 01/08/08; full list of members
dot icon20/02/2008
Director's particulars changed
dot icon04/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/11/2007
Return made up to 01/08/07; full list of members
dot icon15/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/02/2007
Resolutions
dot icon14/02/2007
Nc inc already adjusted 20/12/05
dot icon14/02/2007
Resolutions
dot icon29/01/2007
Nc inc already adjusted 20/12/05
dot icon01/09/2006
Return made up to 01/08/06; full list of members
dot icon26/07/2006
New secretary appointed
dot icon26/07/2006
Secretary resigned
dot icon26/06/2006
Director resigned
dot icon23/06/2006
Registered office changed on 23/06/06 from: pennington silver street, south cerney cirencester gloucestershire GL7 5TS
dot icon18/04/2006
£ ic 80/77 04/11/05 £ sr 3@1=3
dot icon08/03/2006
£ ic 87/80 16/08/05 £ sr 7@1=7
dot icon16/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon15/12/2005
Particulars of mortgage/charge
dot icon16/11/2005
New director appointed
dot icon23/09/2005
£ sr 13@1 27/05/05
dot icon20/09/2005
Return made up to 01/08/05; full list of members
dot icon04/04/2005
Total exemption full accounts made up to 2004-03-31
dot icon17/03/2005
Director resigned
dot icon25/02/2005
Director resigned
dot icon17/09/2004
Return made up to 01/08/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon10/11/2003
Return made up to 01/08/03; full list of members
dot icon30/06/2003
Amended accounts made up to 2001-08-31
dot icon30/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon26/10/2002
Accounting reference date shortened from 31/08/03 to 31/03/03
dot icon26/10/2002
Return made up to 01/08/02; full list of members
dot icon25/10/2002
New director appointed
dot icon19/07/2002
New director appointed
dot icon12/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon08/04/2002
New director appointed
dot icon31/08/2001
Return made up to 01/08/01; full list of members
dot icon01/08/2000
Incorporation
2025
change arrow icon-57.31 % *

* during past year

Total Assets

£5,869,653.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon-71.44 % *

* during past year

Cash in Bank

£1,925,354.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/08/2026
dot iconLast statement dated
31/03/2025View 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
55
2.36M
3.54M
13.92M
2.33M
-
-
-
-
-
-
2024
1
3.12M
13.75M
23.64M
6.74M
-
-
-
-
-
-
2025
1
3.57M
5.87M
0.00
1.93M
-
-
-
-
-
-
2025
1
3.57M
5.87M
0.00
1.93M
-
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

3.57M £Ascended14.64 % *

Total Assets(GBP)

5.87M £Descended-57.31 % *

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

1.93M £Descended-71.44 % *

Total Liabilities(GBP)

-

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

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

393
10XU LIMITEDThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
Active

Category:

Business and domestic software development

Comp. code:

11938764

Reg. date:

10/04/2019

Turnover:

-

No. of employees:

1
CONVERSION FACTORY LTD.Avalon, Oxford Road, Bournemouth BH8 8EZ
Active

Category:

Other information technology service activities

Comp. code:

06176814

Reg. date:

21/03/2007

Turnover:

-

No. of employees:

1
33N LTDFirst Floor, Station Place, Argyle Way, Stevenage SG1 2AD
Active

Category:

Information technology consultancy activities

Comp. code:

11004779

Reg. date:

10/10/2017

Turnover:

-

No. of employees:

1
TECHNOLOGY WITHIN LIMITEDCp House, Otterspool Way, Watford WD25 8JJ
Active

Category:

Other information technology service activities

Comp. code:

05964349

Reg. date:

12/10/2006

Turnover:

-

No. of employees:

1
EDEN NEW TECHNOLOGY LIMITED4/F, 21-23 Courtfield Road, South Kensington, London SW7 4DA
Active

Category:

Information technology consultancy activities

Comp. code:

08285698

Reg. date:

08/11/2012

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About AUTOMATION CONSULTANTS LIMITED

AUTOMATION CONSULTANTS LIMITED is an Active company incorporated on 01/08/2000 with the registered office located at 1420 Arlington Business Park, Theale, Reading RG7 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION CONSULTANTS LIMITED?

toggle

AUTOMATION CONSULTANTS LIMITED is currently Active. It was registered on 01/08/2000 .

Where is AUTOMATION CONSULTANTS LIMITED located?

toggle

AUTOMATION CONSULTANTS LIMITED is registered at 1420 Arlington Business Park, Theale, Reading RG7 4SA.

What does AUTOMATION CONSULTANTS LIMITED do?

toggle

AUTOMATION CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUTOMATION CONSULTANTS LIMITED have?

toggle

AUTOMATION CONSULTANTS LIMITED had 1 employees in 2025.

What is the latest filing for AUTOMATION CONSULTANTS LIMITED?

toggle

The latest filing was on 10/08/2026: Director's details changed for Mr Francis Henry John Capel Miers on 2026-08-01.