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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

£139K

-18.7% vs 2023

Net assets

£5M

-45% vs 2023

Employees

101

-9% vs 2023

Profit before tax

-£4M

-452.5% vs 2023

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-11-03

  1. AUMOVIO SYSTEMS UK LIMITED 2025-11-03 → present
  2. CONTINENTAL TEVES UK LIMITED 2011-06-09 → 2025-11-03
  3. ITT AUTOMOTIVE UK LIMITED 1995-01-23 → 1998-10-22
  4. ALFRED TEVES LIMITED 1961-08-04 → 1995-01-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £28,350,000£22,001,000
Operating profit £1,586,000-£2,962,000
Profit before tax £1,003,000-£3,536,000
Net profit £687,000-£2,632,000
Cash £171,000£139,000
Total assets less current liabilities £15,445,000£11,579,000
Net assets £8,463,000£4,658,000
Equity £8,463,000£4,658,000
Average employees 111101
Wages £4,118,000£4,109,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 5.6%-13.5%
Net margin 2.4%-12.0%
Return on capital employed 10.3%-25.6%
Gearing (liabilities / total assets) 83.7%90.7%
Current ratio 0.58x0.49x
Interest cover 0.40x-0.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the Company's role in meeting delivery obligations to the Group's global customers, the directors are confident that additional funding, as is needed; will be available to the Company through the cash pool arrangement and additional funding from its ultimate parent company. There is a letter of support in place signed on behalf of Continental Automotive Technologies GmbH (Aumovio), confirming that the parent will provide financial support to Continental Automotive Holdings UK Limited and its subsidiaries including Continental Teves UK Limited, such that the Company is able to operate as a going concern and to settle its liabilities as they fall due. As with any Company placing reliance on other Group entities for financial support, the directors: acknowledge that there can be fio certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so Consequently; the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least. 12 months from the date of approval of the financial, statements and therefore have prepared the financial stateinents on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 27 resigned

Name Role Appointed Born Nationality
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-24
HISS, Dominik Director 2023-11-28 Apr 1981 German
LANGSHAW, Mark Ralph Director 2004-05-10 Mar 1971 British
SEXTON, Claire Director 2009-10-19 Jun 1968 British
Show 27 resigned officers
Name Role Appointed Resigned
ADDIS, Peter Secretary 1999-07-01 2008-01-31
JARDINE, Christopher Douglas Secretary 1995-11-13 1998-09-25
ROWLAND, Simon John, Mr. Secretary 2008-02-01 2009-04-21
WHEELHOUSE, Kevin Paul Secretary 1995-11-13
BACHMANN, Dieter Wolfgange Director 1994-12-31
BASSETT, David John Director 2001-02-01 2008-03-31
BOWLING, John, Dr Director 1994-01-01 2005-11-21
BUCHER, Michaela Anita Director 2017-03-17 2020-11-25
CURTIS, Stephen John, Mr. Director 2001-01-01 2003-12-31
DANDO, Mark John Director 1995-01-01 2009-04-01
DIAMOND, Kerry Ann Director 2001-01-01 2008-08-31
FLAY, Derek Director 1994-01-01 2001-08-31
GRETH, Thomas Director 2009-06-19 2016-09-30
HOWARD, Ronald James Director 1993-06-07 1996-08-31
HOWELLS, David Director 2001-01-01 2001-01-31
HUGHES, David Director 2001-09-01 2009-03-31
HUGHES, David Director 2001-08-31
JARDINE, Christopher Douglas Director 1995-11-13 1998-09-25
OBERTHÜR, Stephan Heinrich Director 2020-11-25 2023-10-01
ORRELL, Greg Director 2001-01-01 2002-08-02
SHYNE, David Frederick, Mr. Director 2002-08-03 2009-02-28
SUTHERLAND, Neil Director 1993-04-30
VOGT, Horst Director 1993-12-20
WALTER, Jonathan Mark Director 1993-10-01 1998-09-25
WATKINS, Brian Meredith Director 1993-12-20
WHEELHOUSE, Kevin Paul Director 1995-11-13
WHYATT, Thomas John Director 2008-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aumovio Solutions Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 194 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-03 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-03 CERTNM change-of-name Certificate change of name company PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AA accounts Accounts with accounts type full
2023-12-23 AA accounts Accounts with accounts type full
2023-11-29 AP01 officers Appoint person director company with name date PDF
2023-11-15 TM01 officers Termination director company with name termination date PDF
2023-10-31 CH01 officers Change person director company with change date PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-12 AA accounts Accounts with accounts type full
2022-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-07 AA accounts Accounts with accounts type full
2020-11-27 AP01 officers Appoint person director company with name date PDF
2020-11-26 TM01 officers Termination director company with name termination date PDF
2020-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page