AUMOVIO ENGINEERING SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10M
+19.8% vs 2023
Employees
213
+76% vs 2023
Profit before tax
£2M
+68.7% vs 2023
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-10-31
- AUMOVIO ENGINEERING SOLUTIONS LIMITED 2025-10-31 → present
- CONTINENTAL ENGINEERING SERVICES LIMITED 2023-11-02 → 2025-10-31
- ZYTEK AUTOMOTIVE LIMITED 2008-04-14 → 2023-11-02
- ZYTEK ELECTRIC VEHICLES LIMITED 1995-12-01 → 2008-04-14
- PRIMEACTION LIMITED 1995-11-13 → 1995-12-01
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 | £11,450,949 | £21,671,737 | |
| Operating profit | £1,228,196 | £2,295,310 | |
| Profit before tax | £1,365,061 | £2,302,792 | |
| Net profit | £1,260,153 | £1,672,024 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,423,765 | £13,346,310 | |
| Net assets | £8,423,765 | £10,095,789 | |
| Equity | £8,423,765 | £10,095,789 | |
| Average employees | 121 | 213 | |
| Wages | £5,638,135 | £13,370,001 |
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 | 10.7% | 10.6% | |
| Net margin | 11.0% | 7.7% | |
| Return on capital employed | 14.6% | 17.2% |
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 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and preparing profit and loss forecasts for one year from the date the financial statements were signed, the Directors have formed a judgement that, as at the date of approving the financial statements, there is a reasonable expectation that the company has adequate resources to continue in existence for the foreseeable future and remains a going concern.”
Significant events
- “On 1 January 2024, the Company acquired the trade and assets of its fellow group company Application Solutions (Electronics and Vision) Limited at net book value of £1,793,028 following a group reorganisation. This effectively doubled the size of the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OENER, Mustafa Cagri | Secretary | 2020-10-23 | — | — |
| OENER, Mustafa Cagri | Director | 2020-10-23 | Jul 1982 | German |
| ROBINSON, Kris | Director | 2025-01-23 | Sep 1974 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Kerry Ann | Secretary | 2014-02-03 | 2017-02-28 |
| GIBSON, William Harley | Secretary | 1995-12-05 | 1998-01-22 |
| JONES, Helen Claire | Secretary | 2004-06-04 | 2011-01-24 |
| KIEPER, Martin | Secretary | 2017-03-01 | 2020-10-23 |
| WALLIS, Stephen Wallis | Secretary | 2011-01-24 | 2014-02-03 |
| WALLIS, Stephen William | Secretary | 1998-01-22 | 2004-06-04 |
| EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-13 | 1995-12-05 |
| BAYLEY, Christopher Rupert John | Director | 2023-09-15 | 2024-12-31 |
| DIAMOND, Kerry Ann | Director | 2013-07-26 | 2017-02-28 |
| GIBSON, William Harley, Dr | Director | 2008-02-07 | 2014-02-03 |
| GIBSON, William Harley, Dr | Director | 1995-12-05 | 2004-06-04 |
| GREGORY, Aidan Arthur Francis | Director | 2009-12-15 | 2014-08-01 |
| HESLINGTON, Neil Richard | Director | 2009-08-28 | 2023-07-17 |
| KIEPER, Martin | Director | 2017-03-01 | 2020-10-23 |
| MASON, Brian William | Director | 1995-12-05 | 1998-01-22 |
| TREMBLE, Stephen Michael | Director | 2009-03-05 | 2014-08-01 |
| WALLIS, Stephen William | Director | 2004-06-04 | 2014-02-03 |
| EXPRESS DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-13 | 1995-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zytek Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-31 CERTNM Certificate change of name company PDF
- 2023-11-02 CERTNM Certificate change of name company
- 2023-11-02 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-02 | CONNOT | change-of-name | Change of name notice | |
| 2023-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
+89.3%
£11,450,949 £21,671,737
-
Cash
—
Not reported
-
Net assets
+19.8%
£8,423,765 £10,095,789
-
Employees
+76%
121 213
-
Operating profit
+86.9%
£1,228,196 £2,295,310
-
Profit before tax
+68.7%
£1,365,061 £2,302,792
-
Wages
+137.1%
£5,638,135 £13,370,001
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