AUTOMATION LOGIC LTD

Key Data

Status

Active

Company No.

07093444

Incorporation date

02/12/2009

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2009)

05/03/2026

Notification of Version 1 Software Uk Limited as a person with significant control on 2025-12-23

View PDF (2 pages)

05/03/2026

Cessation of Version 1 Solutions Limited as a person with significant control on 2025-12-23

View PDF (1 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Termination of appointment of Louise Christina Lahiff as a director on 2025-04-30

View PDF (1 pages)

12/09/2025

Appointment of Roopinder Singh as a director on 2025-06-09

View PDF (2 pages)

18/11/2024

Termination of appointment of Tom O’Connor as a director on 2024-11-08

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (76 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

11/10/2024

Change of details for Version 1 Solutions Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/04/2024

Appointment of Patrick Francis Cooney as a director on 2024-03-31

View PDF (2 pages)

02/04/2024

Termination of appointment of Andrew Langford as a director on 2024-03-31

View PDF (1 pages)

01/11/2023

Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 2023-11-01

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/07/2023

Termination of appointment of Kristian Peter Langley Saxton as a director on 2023-01-27

View PDF (1 pages)

21/07/2023

Termination of appointment of Norm Robert Russell as a director on 2023-01-27

View PDF (1 pages)

07/03/2023

Appointment of Andrew Langford as a director on 2023-01-27

View PDF (2 pages)

06/03/2023

Appointment of Tom O’Connor as a director on 2023-01-27

View PDF (2 pages)

06/03/2023

Appointment of Mrs. Louise Christina Lahiff as a director on 2023-01-27

View PDF (2 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (23 pages)

06/02/2023

Resolutions

View PDF (1 pages)

02/02/2023

Registered office address changed from 5th Floor 11 Leadenhall Street London EC3V 1LP to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 2023-02-02

View PDF (1 pages)

02/02/2023

Cessation of Norm Robert Russell as a person with significant control on 2023-01-27

View PDF (1 pages)

02/02/2023

Cessation of Kristian Peter Langley Saxton as a person with significant control on 2023-01-27

View PDF (1 pages)

02/02/2023

Notification of Version 1 Solutions Limited as a person with significant control on 2023-01-27

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

19/02/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (5 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

21/11/2019

Satisfaction of charge 070934440001 in full

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

22/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

28/06/2018

Registration of charge 070934440001, created on 2018-06-28

View PDF (9 pages)

10/01/2018

Notification of Kristian Peter Langley Saxton as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

10/01/2018

Notification of Norm Robert Russell as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

13/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

07/09/2016

Second filing of the annual return made up to 2015-12-30

View PDF (22 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

08/12/2015

Sub-division of shares on 2015-10-01

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/09/2015

Director's details changed for Mr Kristian Peter Langley Saxton on 2015-09-01

View PDF (2 pages)

22/09/2015

Director's details changed for Mr Norm Russell on 2015-09-01

View PDF (2 pages)

28/08/2015

Registered office address changed from , 11 Leadenhall Street, 5th Floor, London, EC3V 1LP, England to 5th Floor 11 Leadenhall Street London EC3V 1LP on 2015-08-28

View PDF (1 pages)

03/08/2015

Registered office address changed from , 145-157 st. John Street, 2nd Floor, Suite 12493, London, EC1V 4PY to 5th Floor 11 Leadenhall Street London EC3V 1LP on 2015-08-03

View PDF (1 pages)

19/01/2015

Sub-division of shares on 2014-01-05

View PDF (5 pages)

19/01/2015

Resolutions

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/12/2013

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

11/12/2012

Registered office address changed from , 145-157 st. John Street, 2nd Floor, Suite 12493, London, EC1V 4PY, England on 2012-12-11

View PDF (1 pages)

11/12/2012

Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, England on 2012-12-11

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Mr Kristin Saxton on 2010-04-27

View PDF (2 pages)

02/12/2009

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

39 *

* during past year

Number of employees

157

2022

+6.65 % *

* during past year

Cash in Bank

£3,498,644.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
118
6.51M
-
0.00
3.28M
-

2022
157
8.58M
-
18.77M
3.50M
-

2022
157
8.58M
-
18.77M
3.50M
-

Employees

2022

Employees

157 33 % *

Net Assets(GBP)

8.58M £31.75 % *

Total Assets(GBP)

Turnover(GBP)

18.77M £- *

Cash in Bank(GBP)

3.50M £6.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Langford, Andrew	Director	27/01/2023 - 31/03/2024	16
Singh, Roopinder	Director	09/06/2025 - Present	18
Mr Norm Robert Russell	Director	02/12/2009 - 27/01/2023	8
Saxton, Kristian Peter Langley	Director	02/12/2009 - 27/01/2023	7
Lahiff, Louise Christina, Mrs.	Director	27/01/2023 - 30/04/2025	7

Persons with Significant Control

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

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Description

About AUTOMATION LOGIC LTD

AUTOMATION LOGIC LTD is an(a) Active company incorporated on 02/12/2009 with the registered office located at Suite 3d&E, Third Floor, 31 Temple Street, Birmingham B2 5DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 157 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION LOGIC LTD?

AUTOMATION LOGIC LTD is currently Active. It was registered on 02/12/2009 .

Where is AUTOMATION LOGIC LTD located?

AUTOMATION LOGIC LTD is registered at Suite 3d&E, Third Floor, 31 Temple Street, Birmingham B2 5DB.

What does AUTOMATION LOGIC LTD do?

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

How many employees does AUTOMATION LOGIC LTD have?

AUTOMATION LOGIC LTD had 157 employees in 2022.

What is the latest filing for AUTOMATION LOGIC LTD?

The latest filing was on 05/03/2026: Notification of Version 1 Software Uk Limited as a person with significant control on 2025-12-23.