Automorph started in year 2014 as Private Limited Company with registration number 08953676. The Automorph company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since December 23, 2016 Automorph Ltd is no longer carrying the name Automorph Technologies.
The company has one director. Gregor M., appointed on 24 March 2014. There are currently no secretaries appointed. As of 12 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 08953676 |
| Date of Incorporation | Mon, 24th Mar 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (559 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 24 March 2014
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Gregor M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gregor M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Automorph Technologies | December 23, 2016 |
| Nocorp | September 19, 2016 |
| Mcorp | May 13, 2016 |
| Enterprise Companions | July 13, 2015 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 884 | 1 039 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 988 | 2 211 | 193 | 2 955 | 1 195 | 197 | 310 | 333 | 469 | |
| Net Assets Liabilities | 1 039 | -1 187 | -1 835 | 4 802 | 7 672 | 8 277 | 9 187 | 9 996 | 10 728 | |
| Cash Bank In Hand | 51 | 1 361 | ||||||||
| Debtors | 937 | 850 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 884 | 1 039 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 500 | 500 | ||||||||
| Profit Loss Account Reserve | 384 | 539 | ||||||||
| Shareholder Funds | 884 | 1 039 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 1 172 | 1 380 | 6 294 | 7 113 | 7 672 | 8 366 | 9 497 | 10 329 | 11 197 | |
| Fixed Assets | 1 504 | 1 116 | ||||||||
| Net Current Assets Liabilities | 884 | 1 039 | -1 187 | -3 339 | 5 918 | 7 672 | 8 277 | 310 | 9 996 | 10 728 |
| Total Assets Less Current Liabilities | 1 039 | -1 187 | -1 835 | 4 802 | 7 672 | 8 277 | 9 187 | 9 996 | 10 728 | |
| Amount Specific Advance Or Credit Directors | 1 380 | 4 712 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 10 105 | |||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 372 | 13 437 | ||||||||
| Creditors Due Within One Year | 104 | 1 172 | ||||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 500 | 500 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed automorph LTDcertificate issued on 02/04/25 filed on: 2nd, April 2025 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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