Acuto Automation Ltd (Companies House Registration Number 12350490) is a private limited company founded on 2019-12-05 in United Kingdom. This company is situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Changed on 2020-08-11, the previous name the enterprise used was Automation Mates Ltd. Acuto Automation Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name Acuto Automation Ltd
Number 12350490
Date of Incorporation: December 5, 2019
End of financial year: 31 December
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Julian M. (appointed on 27 January 2021). The official register indexes 3 persons of significant control, namely: Acuto Holdings Ltd can be found at Shelton Street, WC2H 9JQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julian M. owns over 3/4 of shares, 3/4 to full of voting rights, Niklas B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,889 12,408 68,370
Fixed Assets 3,384 6,089 8,638
Number Shares Allotted - 2 2
Total Assets Less Current Liabilities 3,260 10,388 60,024

People with significant control

Acuto Holdings Ltd
11 April 2022
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England
Registration number 13408166
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian M.
8 January 2021 - 11 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Niklas B.
5 December 2019 - 30 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wednesday 12th April 2023
filed on: 5th, May 2023 | confirmation statement
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