AUTOMATION SQUARED LIMITED

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AUTOMATION SQUARED LIMITED

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Key Data

Status

Active

Company No.

06249085

Incorporation date

16/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EBCopy
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Latest events (Record since 16/05/2007)
dot icon02/04/2026
Amended total exemption full accounts made up to 2025-05-31
dot icon29/08/2025
Total exemption full accounts made up to 2025-05-31
dot icon20/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon25/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon21/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon27/06/2023
Registered office address changed from Unit 7, Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 2023-06-27
dot icon31/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon17/10/2022
Resolutions
dot icon17/10/2022
Memorandum and Articles of Association
dot icon22/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon25/05/2022
Confirmation statement made on 2022-05-16 with updates
dot icon17/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon09/06/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon19/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon02/06/2020
Registration of charge 062490850001, created on 2020-05-27
dot icon28/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon22/07/2019
Director's details changed for Mr Anthony Craig Stonham on 2019-07-09
dot icon12/07/2019
Total exemption full accounts made up to 2019-05-31
dot icon21/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon18/07/2018
Total exemption full accounts made up to 2018-05-31
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon26/02/2018
Registered office address changed from 58 Sycamore Avenue Horsham West Sussex RH12 4TT to Unit 7, Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU on 2018-02-26
dot icon23/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon02/03/2017
Total exemption small company accounts made up to 2016-05-31
dot icon06/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon06/06/2016
Termination of appointment of Anna Stonham as a director on 2016-05-15
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon26/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon29/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon22/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon30/04/2013
Appointment of Mrs Anna Stonham as a director
dot icon31/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon28/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon04/04/2012
Certificate of change of name
dot icon04/04/2012
Change of name notice
dot icon07/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon27/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon19/10/2010
Accounts for a dormant company made up to 2010-05-31
dot icon14/07/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon14/07/2010
Director's details changed for Anthony Craig Stonham on 2010-05-16
dot icon22/04/2010
Total exemption small company accounts made up to 2009-05-31
dot icon01/04/2010
Termination of appointment of Johnston (Gb) Limited as a secretary
dot icon01/04/2010
Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Caterham CR3 6JG on 2010-04-01
dot icon30/03/2010
Certificate of change of name
dot icon30/03/2010
Change of name notice
dot icon04/08/2009
Return made up to 16/05/09; full list of members
dot icon21/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon19/05/2008
Return made up to 16/05/08; full list of members
dot icon16/05/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

17
2023
change arrow icon-49.62 % *

* during past year

Cash in Bank

£152,100.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
181.61K
-
0.00
50.11K
-
2022
16
599.56K
-
0.00
301.88K
-
2023
17
426.07K
-
0.00
152.10K
-
2023
17
426.07K
-
0.00
152.10K
-

Employees

2023

Employees

17 Ascended6 % *

Net Assets(GBP)

426.07K £Descended-28.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

152.10K £Descended-49.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony Craig Stonham
Director
16/05/2007 - Present
1
Stonham, Anna
Director
01/12/2012 - 15/05/2016
-
JOHNSTON (GB) LIMITED
Corporate Secretary
16/05/2007 - 27/03/2010
1

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About AUTOMATION SQUARED LIMITED

AUTOMATION SQUARED LIMITED is an(a) Active company incorporated on 16/05/2007 with the registered office located at 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION SQUARED LIMITED?

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AUTOMATION SQUARED LIMITED is currently Active. It was registered on 16/05/2007 .

Where is AUTOMATION SQUARED LIMITED located?

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AUTOMATION SQUARED LIMITED is registered at 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB.

What does AUTOMATION SQUARED LIMITED do?

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AUTOMATION SQUARED LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does AUTOMATION SQUARED LIMITED have?

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AUTOMATION SQUARED LIMITED had 17 employees in 2023.

What is the latest filing for AUTOMATION SQUARED LIMITED?

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The latest filing was on 02/04/2026: Amended total exemption full accounts made up to 2025-05-31.