opendata.bot
Company number
07268693

AUTOMATION PRODUCTS & SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
AUTOMATION PRODUCTS & SYSTEMS LTD
Company number
07268693
Registered office
29 ROSSLYN AVENUE, MAGHUL, LIVERPOOL, MERSEYSIDE, L31 8AP
Company type
Private Limited Company
Incorporated on
1 June 2010
Status
Active
Age
16 years
Nature of business (SIC)
27900 — Manufacture of other electrical equipment
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew David Fletcher
owns 25–50% of shares
Notified 01/07/2016
Mr Derek Clark
owns 25–50% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew David Fletcher
born 05/1978 · England owns 25–50% of shares Notified 01/07/2016
Mr Derek Clark
born 06/1962 · United Kingdom owns 25–50% of shares Notified 01/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mr Derek Clark
01/07/2016 Person with significant control added Mr Andrew David Fletcher

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 433
▲ 38.8%
312
Net assets 426
▲ 44.8%
294
Employees (avg) 15 15

Documents for AUTOMATION PRODUCTS & SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AUTOMATION PRODUCTS & SYSTEMS LTD?
According to the official registry, the company number of AUTOMATION PRODUCTS & SYSTEMS LTD is 07268693.
Where is AUTOMATION PRODUCTS & SYSTEMS LTD registered?
The registered office is 29 ROSSLYN AVENUE, MAGHUL, LIVERPOOL, MERSEYSIDE, L31 8AP.
What is the SIC code of AUTOMATION PRODUCTS & SYSTEMS LTD?
The nature of business is recorded under SIC code 27900 — Manufacture of other electrical equipment.
Who controls AUTOMATION PRODUCTS & SYSTEMS LTD?
Mr Andrew David Fletcher is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AUTOMATION PRODUCTS & SYSTEMS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AUTOMATION PRODUCTS & SYSTEMS LTD (07268693)

AUTOMATION PRODUCTS & SYSTEMS LTD is a private limited company incorporated on 1 June 2010 and registered in the United Kingdom under company number 07268693. Its registered office is at 29 ROSSLYN AVENUE, MAGHUL, LIVERPOOL, MERSEYSIDE, L31 8AP. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Andrew David Fletcher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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