AUTONOMY SYSTEMS LIMITED

Active Reading

Other information technology service activities

26 employees website.com
Other information technology service activities
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AUTONOMY SYSTEMS LIMITED

Other information technology service activities

Founded 31 May 1995 Active Reading, England 26 employees website.com
Other information technology service activities

Previous Company Names

MINMAR (309) LIMITED 31 May 1995 — 13 Feb 1996
Accounts Submitted 10 Jul 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 May 2025 Next due 15 May 2026 10 days remaining
Net assets £460K £286M 2024 year on year
Total assets £6M £288M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England

Full company profile for AUTONOMY SYSTEMS LIMITED (03063054), an active company based in Reading, England. Incorporated 31 May 1995. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £20.46k (-100%)

Net Assets

£459.76k

Decreased by £286.21M (-100%)

Total Liabilities

£5.05M

Decreased by £2.14M (-30%)

Turnover

£904.49k

Decreased by £1.76M (-66%)

Employees

26

Decreased by 31 (-54%)

Debt Ratio

92%

Increased by 90 (+4500%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Autonomy Holdco B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 19 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hewlett Packard Enterprise Company

Ceased 1 Sept 2017

Ceased
Ceased

Micro Focus Chc Limited

Ceased 19 Sept 2018

Ceased
Ceased

Group Structure

Group Structure

AUTONOMY SYSTEMS LIMITED Current Company
LONGSAND LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Persons With Significant ControlChange to Micro Focus Mhc Limited as a person with significant control on 17 Nov 2025
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
17 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
5 Jul 2024AccountsAnnual accounts made up to 30 Jun 2023
4 Dec 2025 Persons With Significant Control

Change to Micro Focus Mhc Limited as a person with significant control on 17 Nov 2025

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

5 Jul 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Change to Micro Focus Mhc Limited as a person with significant control on 17 Nov 2025

5 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Nov 2025

Annual accounts made up to 30 Jun 2024

9 months ago on 10 Jul 2025

Confirmation statement made on 1 May 2025 with no updates

11 months ago on 17 May 2025

Annual accounts made up to 30 Jun 2023

1 years ago on 5 Jul 2024