EXTRA AUTOMATION GROUP LIMITED

Active United Kingdom

Other information technology service activities

0 employees website.com
Information technology, telecommunications and data Other information technology service activities
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EXTRA AUTOMATION GROUP LIMITED

Other information technology service activities

Founded 19 Dec 2018 Active United Kingdom 0 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 30 Oct 2025 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 18 Dec 2025 Next due 30 Dec 2026 6 months remaining
Net assets £616K £15K 2023 year on year
Total assets £800K £0 2023 year on year
Total Liabilities £185K £15K 2023 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXTRA AUTOMATION GROUP LIMITED (11735324), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 19 Dec 2018. 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 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£1.36k

Net Assets

£615.52k

Decreased by £15.19k (-2%)

Total Liabilities

£184.87k

Increased by £15.19k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Increased by 2 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,716 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20221,400£1k£0.97
26 Jun 20202,316£3k£1.13

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Alamo Bidco Limited
75.4%
36,000
Alamo Bidco Limited
8.4%
4,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alamo Bidco Limited

United Kingdom

Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Richard Mannion

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

HORIZON CAPITAL LLP united kingdom
ALAMO TOPCO LIMITED united kingdom
ALAMO HOLDCO LIMITED united kingdom
ALAMO FINCO 1 LIMITED united kingdom
ALAMO MIDCO LIMITED united kingdom
ALAMO BIDCO LIMITED united kingdom
EXTRA AUTOMATION GROUP LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
7 Apr 2026GazetteGazette Notice Voluntary
31 Mar 2026DissolutionDissolution Application Strike Off Company
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Dec 2025OfficersChange to director Mr Matthew Ward on 12 Feb 2025
7 Apr 2026 Gazette

Gazette Notice Voluntary

7 Apr 2026 Gazette

Gazette Notice Voluntary

31 Mar 2026 Dissolution

Dissolution Application Strike Off Company

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Dec 2025 Officers

Change to director Mr Matthew Ward on 12 Feb 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 7 Apr 2026

Gazette Notice Voluntary

2 months ago on 7 Apr 2026

Dissolution Application Strike Off Company

2 months ago on 31 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 22 Dec 2025

Change to director Mr Matthew Ward on 12 Feb 2025

5 months ago on 18 Dec 2025