AUTOMATED SYSTEMS GROUP LIMITED
02930529Photocopying, document preparation and other specialised office support activities
AUTOMATED SYSTEMS GROUP LIMITED
Photocopying, document preparation and other specialised office support activities
Previous Company Names
Contact & Details
Contact
Registered Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Full company profile for AUTOMATED SYSTEMS GROUP LIMITED (02930529), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 19 May 1994. Photocopying, document preparation and other specialised office support activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£43.00k
Net Assets
£9.39M
Total Liabilities
£34.22M
Turnover
£41.75M
Employees
176
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jul 2019 | Secondary |
| Investor 2 | Jul 2019 | Secondary |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Forsyth, Duncan Gavin | Director | British | United Kingdom | 20 Jan 2020 | Active |
| Mandy Jane Dunn | Secretary | Unknown | Unknown | 19 Jan 2024 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Asl Technology Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 St Thomas Place, Ely (CB7 4EX) EAST CAMBRIDGESHIRE | Leasehold | - | 24 Feb 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 19 May 2026 with no updates | |
| 29 Oct 2025 | Officers | Change to director Mr Duncan Gavin Forsyth on 24 Sept 2021 | |
| 28 Aug 2025 | Officers | Termination of Simon Whapshott as director on 26 Aug 2025 | |
| 4 Aug 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 8 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 19 May 2026 with no updates
Change to director Mr Duncan Gavin Forsyth on 24 Sept 2021
Termination of Simon Whapshott as director on 26 Aug 2025
Annual accounts made up to 30 Sept 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 19 May 2026 with no updates
3 weeks ago on 2 Jun 2026
Change to director Mr Duncan Gavin Forsyth on 24 Sept 2021
8 months ago on 29 Oct 2025
Termination of Simon Whapshott as director on 26 Aug 2025
10 months ago on 28 Aug 2025
Annual accounts made up to 30 Sept 2024
10 months ago on 4 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 8 Jul 2025