opendata.bot
Company number
14696331

THEBEN AUTOMATION LIMITED

Officer · FOULKES, Paul and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
THEBEN AUTOMATION LIMITED
Company number
14696331
Registered office
36 Bear Street, Barnstaple, Devon, EX32 7BZ, United Kingdom
Company type
Private limited company
Incorporated on
1 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
26400 — Manufacture of consumer electronics
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

Officers

3 active · 1 resigned

secretary
Appointed 01/03/2023
Active
director
Appointed 01/01/2026
Active
director
Appointed 01/03/2023
Active

People with significant control

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

Theben Ag
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 01/03/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2023
director Appointed 01/01/2026
director Appointed 01/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director appointed ESSERS, Max
31/12/2025 Director resigned SELL, Thomas Josef
01/03/2023 Person with significant control ceased Theben Ag
01/03/2023 Person with significant control added Theben Ag
01/03/2023 Director appointed SELL, Thomas Josef
01/03/2023 Director appointed FOULKES, Paul
01/03/2023 Secretary appointed FOULKES, Paul

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THEBEN AUTOMATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Theben Automation Limited — EX32 7BZ
Tier 1 · renews 07/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THEBEN AUTOMATION LIMITED?
According to the official registry, the company number of THEBEN AUTOMATION LIMITED is 14696331.
Where is THEBEN AUTOMATION LIMITED registered?
The registered office is 36 Bear Street, Barnstaple, Devon, EX32 7BZ, United Kingdom.
Who runs THEBEN AUTOMATION LIMITED?
FOULKES, Paul is listed among the officers of THEBEN AUTOMATION LIMITED.
What is the SIC code of THEBEN AUTOMATION LIMITED?
The nature of business is recorded under SIC code 26400 — Manufacture of consumer electronics.
Who controls THEBEN AUTOMATION LIMITED?
Theben Ag is recorded as a person with significant control, with ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as firm.
When are the next accounts of THEBEN AUTOMATION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THEBEN AUTOMATION LIMITED (14696331)

THEBEN AUTOMATION LIMITED is a private limited company incorporated on 1 March 2023 and registered in the United Kingdom under company number 14696331. Its registered office is at 36 Bear Street, Barnstaple, Devon, EX32 7BZ, United Kingdom. The recorded nature of business is manufacture of consumer electronics (SIC 26400). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Theben Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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