AUTONOMY SYSTEMS LIMITED
Get an alert when AUTONOMY SYSTEMS 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
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
1,582,000
+172.3% vs 2024
Employees
—
Average over period
Profit before tax
1,001,000
-87.8% vs 2024
Name history
Renamed 1 time since incorporation
- AUTONOMY SYSTEMS LIMITED 1996-02-13 → present
- MINMAR (309) LIMITED 1995-05-31 → 1996-02-13
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £1,143,000 | £0 | |
| Operating profit | -£7,790,000 | £1,001,000 | |
| Profit before tax | £8,186,000 | £1,001,000 | |
| Net profit | £7,864,000 | £1,001,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £581,000 | £1,582,000 | |
| Net assets | £581,000 | £1,582,000 | |
| Equity | £581,000 | £1,582,000 | |
| Average employees | 26 | — | |
| Wages | £1,794,000 | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -681.5% | — | |
| Net margin | 688.0% | — | |
| Return on capital employed | -1340.8% | 63.3% | |
| Gearing (liabilities / total assets) | 91.7% | 82.4% | |
| Current ratio | 0.98x | 1.12x | |
| Interest cover | -43.04x | 5.53x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There is reasonable assurance that the Company will be able to meet its obligations as they fall due. As such these financial statements have been prepared on a going concern basis.”
Group structure
- AUTONOMY SYSTEMS LIMITED · parent
- Entcorp Japan K.K. 100%
- Autonomy Systems (Beijing) Limited Company 100%
- Longsand Limited 100%
Significant events
- “In July 2025, the Company's wholly-owned subsdiary Entcorp Japan K.K. was disolved and in October 2025, the Company's wholly-owned subsidiary Autonomy Systems (Beijing) Limited Company was liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINE, Jon | Director | 2021-06-23 | Dec 1978 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Candice Tiffany | Secretary | 2023-01-20 | 2023-01-30 |
| KANTER, Andrew Mark | Secretary | 2000-11-30 | 2012-05-30 |
| LYNCH, Michael Richard, Dr | Secretary | 1997-06-05 | 1998-06-25 |
| PUTLAND, Roberto Adriano | Secretary | 2012-05-30 | 2014-05-26 |
| TROWER, Tara | Secretary | 2014-12-17 | 2017-06-14 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1995-05-31 | 1997-06-05 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1998-06-25 | 2000-11-30 |
| CASHMAN, Barry Gareth | Director | 2018-03-01 | 2020-12-11 |
| DUFFY, Christopher William | Nominee Director | 1995-05-31 | 1996-02-28 |
| GARRETT, Michael John | Director | 2017-06-14 | 2018-02-28 |
| GAUNT, Richard Gwynne | Director | 1996-02-28 | 2008-03-27 |
| GREEN, Rupert Michael Henry | Director | 2022-06-30 | 2023-03-10 |
| HARTLEY, Christopher John | Director | 2000-02-11 | 2001-04-09 |
| HUSSAIN, Sushovan Tareque | Director | 2002-07-02 | 2011-09-27 |
| KANTER, Andrew Mark | Director | 2008-03-27 | 2012-05-30 |
| LETELIER, Sergio Erik | Director | 2012-05-25 | 2014-09-09 |
| LYNCH, Michael Richard, Dr | Director | 1996-02-28 | 2008-03-27 |
| MORRIS, Simon Edward | Director | 1996-09-06 | 1997-07-10 |
| NORTON, Graham Howard | Director | 2020-01-22 | 2021-06-23 |
| PAGE, David William | Nominee Director | 1995-05-31 | 1996-02-28 |
| PUTLAND, Roberto Adriano | Director | 2012-05-25 | 2013-04-24 |
| SANDERS, Julian | Director | 2000-11-23 | 2002-04-18 |
| SCOTT, Joel | Director | 2012-06-12 | 2012-08-31 |
| SMITHARD, Jane Caroline Grantham | Director | 2019-10-17 | 2022-06-30 |
| TROWER, Tara Dawn | Director | 2014-09-09 | 2017-06-14 |
| WILSON, Nicholas Anthony | Director | 2012-08-31 | 2012-11-29 |
| YELLAND, Christopher Henry | Director | 2012-07-05 | 2019-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Mhc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-19 | Active |
| Micro Focus Chc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-01 | Ceased 2018-09-19 |
| Entco Foreign Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-01 | Ceased 2017-11-01 |
| Micro Focus International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-01 | Ceased 2017-09-01 |
| Hewlett Packard Enterprise Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-09-01 |
Filing timeline
Last 20 of 172 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-03-25 | SH20 | capital | Legacy | |
| 2024-03-25 | CAP-SS | insolvency | Legacy | |
| 2024-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-100%
£1,143,000 £0
-
Cash
—
Not reported
-
Net assets
+172.3%
£581,000 £1,582,000
-
Employees
—
Not reported
-
Operating profit
+112.8%
-£7,790,000 £1,001,000
-
Profit before tax
-87.8%
£8,186,000 £1,001,000
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