AUMOVIO UK LIMITED
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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
£0
Latest balance sheet
Net assets
£19M
+0.2% vs 2020
Employees
0
Average over period
Profit before tax
£44K
-33.3% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | £0 | £0 | |
| Operating profit | -£6,000 | -£14,000 | -£11,000 | |
| Profit before tax | £174,000 | £66,000 | £44,000 | |
| Net profit | — | — | — | |
| Cash | — | £0 | £0 | |
| Total assets less current liabilities | £18,530,000 | £18,580,000 | £18,613,000 | |
| Net assets | £18,530,000 | £18,580,000 | £18,613,000 | |
| Equity | £18,530,000 | £18,580,000 | £18,613,000 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.1% | -0.1% |
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.
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-24 | — | — |
| LANGSHAW, Mark Ralph | Director | 2025-06-19 | Mar 1971 | British |
| NYGARD, John | Director | 2025-09-11 | Oct 1963 | Finnish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAID, Michael David | Secretary | 1994-04-01 | 2004-07-12 |
| MAYES, Brian Robert | Secretary | — | 1994-03-31 |
| SIEMENS COMPANY SECRETARIAT LIMITED | Corporate Secretary | 2004-07-14 | 2007-12-03 |
| BORGHOFF, Thomas, Doctor | Director | 1999-01-19 | 2004-06-01 |
| CATLOW, Peter | Director | — | 1993-06-01 |
| CORDONNIER, Gerard | Director | 2008-02-07 | 2011-12-21 |
| GLEW, Barry James | Director | 2004-06-01 | 2008-03-31 |
| HOMANS, Neil | Director | 1999-05-01 | 2008-07-01 |
| HOMANS, Neil | Director | 1999-01-06 | 1999-01-25 |
| HOMANS, Neil | Director | 1998-12-17 | 1999-01-04 |
| NOZERAN, Jean Marc | Director | 2006-12-20 | 2010-04-30 |
| RUPP, Gerhard | Director | 1993-06-01 | 1999-05-31 |
| SISTERMANNS, Georg Matthias | Director | 2011-12-21 | 2020-12-31 |
| STAIGER, Frank Volker | Director | 2020-12-31 | 2024-11-25 |
| STUHLMANN, Harald | Director | 2008-02-07 | 2025-09-11 |
| WOOD, Alan John | Director | 2006-12-20 | 2007-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aumovio Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2025-10-15 | MA | incorporation | Memorandum articles | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-07 | MA | incorporation | Memorandum articles | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AA | accounts | Accounts with accounts type small | |
| 2024-06-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-21 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AAMD | accounts | Accounts amended with accounts type small | |
| 2023-08-27 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.2%
£18,580,000 £18,613,000
-
Employees
—
Not reported
-
Operating profit
+21.4%
-£14,000 -£11,000
-
Profit before tax
-33.3%
£66,000 £44,000
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.