opendata.bot
Company number
15336002

AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED
Company number
15336002
Registered office
HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH, UNITED KINGDOM · 745 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Oliver Mathias Pringle
owns 50–75% of shares · holds 50–75% of voting rights
Notified 08/12/2023
Mr Simon Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/12/2023

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 Oliver Mathias Pringle
born 05/1970 · England owns 50–75% of shares · holds 50–75% of votes Notified 08/12/2023 Controls 2 companies
Mr Simon Ward
born 09/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 08/12/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2023 Person with significant control added Mr Simon Ward
08/12/2023 Person with significant control added Mr Oliver Mathias Pringle

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,600
Net assets 1,600
Employees (avg) 2 0

Documents for AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED

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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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GET /v1/company/gb/15336002
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Read the API docs

Frequently asked questions

What is the company number of AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED?
According to the official registry, the company number of AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED is 15336002.
Where is AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED registered?
The registered office is HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH, UNITED KINGDOM.
What is the SIC code of AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED?
Mr Oliver Mathias Pringle is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED (15336002)

AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED is a private limited company incorporated on 8 December 2023 and registered in the United Kingdom under company number 15336002. Its registered office is at HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Oliver Mathias Pringle. 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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