Automatepro Ltd
Company Profile
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SmallAutomatepro Ltd
08645759•Private Limited With Share Capital
4Th Floor, Rex House, 4-12 Regent Street, London, SW1Y4RG
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Incorporated
12/08/2013
Company Age
12 years
Directors
6
Employees
42
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Automatepro Ltd (08645759) is a private limited with share capital incorporated on 12/08/2013 (12 years old) and registered in london, SW1Y4RG. The company operates under SIC code 62090 - other information technology service activities.
Automate every stage of the servicenow software delivery devops lifecycle to deliver ci/cd and value stream management.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/08/2013
SW1Y4RG
42 employees
Financial Overview
Total Assets
£4.14M
Liabilities
£4.32M
Net Assets
£-184.7K
Turnover
£3.98M
Cash
£680.8K
Key Metrics
42
Employees
6
Directors
16
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:07-04-2026
Resolution
Category:Resolution
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Memorandum Articles
Category:Incorporation
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Resolution
Category:Resolution
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:23-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Resolution
Category:Resolution
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Change Of Name Notice
Category:Change Of Name
Date:29-08-2020
Resolution
Category:Resolution
Date:22-08-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date04/02/2026
Latest Accounts30/06/2025
Trading Addresses
1 Northumberland Avenue, Trafalgar Square, London, WC2N5BW
Rex House, 4-12 Regent Street, London, SW1Y4RGRegistered
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