AUMOVIO SYSTEMS UK LIMITED
Get an alert when AUMOVIO SYSTEMS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
- AUMOVIO SYSTEMS UK LIMITED 2025-11-03 → present
- CONTINENTAL TEVES UK LIMITED 2011-06-09 → 2025-11-03
- ITT AUTOMOTIVE UK LIMITED 1995-01-23 → 1998-10-22
- ALFRED TEVES LIMITED 1961-08-04 → 1995-01-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 111 | 101 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0.58x | 0.49x | |
| 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
- “At a group level, the spin-off of the Automotive division of Continental AG received shareholder approval on 25. April 2025: As a result of this decision, on September 18, 2025, the Automotive division of which Continental. Teves UK Limited is a part, became independently listed on the Frankfurt stock exchange and ceased to be part of the Continental group: The new naine of the separately listed Automotive group is-Aumovio.”
- “At Continental AG's annual shareholder meeting held on 25 April 2025, a resolution was passed to spin-off 'tlie Automotive group sector of Continental, The spin-off of the Automotive group sector took place on September 18 2025, when Aumovio SE launched as an independent company trading on the Frankfurt Stock. Exchange. Aumovio SE is the ultimate parent company of Continental Teves UK Limited.”
- “In February 2018 the European Commission imposed a fine of E44 million on Continental AG; Hannover Germany Continental. Tevës. AG & Co. oHG, Frankfürt am Main, Germany; and Continental Automotive GmbH, Hannover Gerimany, for the unlawful exchange of information. This involved specific brake components.. As a result of the issues addressed by the European Commission, in Q4 2022 one customer formally served notice of a claim and in Q2 2023 two further customers filed claims on Continental Teves UK Limited., .lu: regard to the first claim, the Court ruled in July 2023 that the claimant was not permitted to proceed in the UK, and as a result Continental Teves UK Limited was no longer a defendant to the claiin. Continental AG settled the claim in Mây 2025 with no impact on Continental Teves UK Limited. In regard to the two clainis filed in Q2 2023, these were settled in Q4 2024 and Q1 2025; without cost iniplications for Continental Teves UK Limited.”
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 | |
| 2025-11-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-31 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full | |
| 2020-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-22.4%
£28,350,000 £22,001,000
-
Cash
-18.7%
£171,000 £139,000
-
Net assets
-45%
£8,463,000 £4,658,000
-
Employees
-9%
111 101
-
Operating profit
-286.8%
£1,586,000 -£2,962,000
-
Profit before tax
-452.5%
£1,003,000 -£3,536,000
-
Wages
-0.2%
£4,118,000 £4,109,000
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