AC

AUTOMATED CONTROL SOLUTIONS LIMITED

Active

Company number 03555095

Warrington, England · Incorporated 29 April 1998

Violet 2 Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2020

Company overview

AUTOMATED CONTROL SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 29 April 1998 and remains active on the register. Its registered office is at Violet 2 Keckwick Lane, Daresbury, Warrington, WA4 4AB, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by March (Group) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ARKINSTALL, Matt (appointed 19 December 2023), WILSON, David Mclaughlan (appointed 19 December 2023) and KEHOE, Christopher James Peter (appointed 25 November 2024). The company has been served by 13 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 28 February 2025, on 31 October 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. 195 filings are recorded against the company at Companies House, most recently an officers filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MARCH (GROUP) LIMITED (100.0%)
  • AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED (0.0%)
Total shares
1,003
Nominal value
£1,003.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1,000 GBP £1,000.000
B 1 GBP £1.000
C 1 GBP £1.000
D 1 GBP £1.000
Total 1,003

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED A 0 0.00% 0 0.00%
MARCH (GROUP) LIMITED A 1,000 99.70% 1,000 100.00%
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED B 0 0.00% — —
MARCH (GROUP) LIMITED B 1 0.10% — —
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED C 0 0.00% — —
MARCH (GROUP) LIMITED C 1 0.10% — —
AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED D 0 0.00% — —
MARCH (GROUP) LIMITED D 1 0.10% — —
Total 1,003 100% 1,000 100%

Officers

KC
KEHOE, Christopher James Peter
Director
25 November 2024
AM
ARKINSTALL, Matt
Director
19 December 2023
WD
WILSON, David Mclaughlan
Director
19 December 2023
RG
ROBERTS, Gregor Duncan
Director · Resigned
25 November 2024
SE
SIMPKIN, Edwin Alexander
Director · Resigned
1 April 2019
AK
ALDRIDGE, Kay
Secretary · Resigned
1 January 2007
MS
MILLS, Steven John
Director · Resigned
1 June 2004
WN
WATSON, Niall Mcrae
Director · Resigned
1 June 2004
GC
GRAY, Carol Ann
Secretary · Resigned
1 April 2001
VF
VICKERS, Fiona Elizabeth
Director · Resigned
1 May 1999
VM
VICKERS, Michael Paul
Director · Resigned
1 May 1999
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 April 1998
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
29 April 1998
CL
CANTRILL, Lisa Jane
Director · Resigned
29 April 1998
CP
CANTRILL, Paul Jason
Director · Resigned
29 April 1998

Persons with significant control

PS
March (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2025

Funding

6 funding rounds
3 April 2020
Shares allotted · 0 shares allotted
—
1 April 2020
Shares allotted · 0 shares allotted
—
25 March 2020
Shares allotted · 0 shares allotted
—
26 April 2007
Shares allotted · 0 shares allotted
—
26 April 2007
Shares allotted · 0 shares allotted
—
26 April 2007
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Accounts With Accounts Type Small
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Resolution
Resolution
27 February 2025 View
Memorandum Articles
Incorporation
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Memorandum Articles
Incorporation
19 March 2024 View
Resolution
Resolution
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2024 View
Resolution
Resolution
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Resolution
Resolution
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2023 View
Capital Cancellation Shares
Capital
17 January 2023 View
Capital Return Purchase Own Shares
Capital
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Capital Cancellation Shares
Capital
7 September 2020 View
Capital Allotment Shares
Capital
4 September 2020 View
Capital Return Purchase Own Shares
Capital
4 September 2020 View
Capital Allotment Shares
Capital
1 June 2020 View
Capital Name Of Class Of Shares
Capital
1 June 2020 View
Memorandum Articles
Incorporation
1 June 2020 View
Resolution
Resolution
1 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Memorandum Articles
Incorporation
12 May 2020 View
Resolution
Resolution
12 May 2020 View
Resolution
Resolution
6 May 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Capital Name Of Class Of Shares
Capital
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Capital Return Purchase Own Shares
Capital
15 May 2019 View
Capital Return Purchase Own Shares
Capital
15 May 2019 View
Capital Cancellation Shares
Capital
9 May 2019 View
Resolution
Resolution
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Change Person Secretary Company With Change Date
Officers
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Person Secretary Company With Change Date
Officers
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Change Person Secretary Company With Change Date
Officers
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Change Person Secretary Company With Change Date
Officers
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Change Person Secretary Company With Change Date
Officers
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Memorandum Articles
Incorporation
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Capital
25 September 2008 View
Legacy
Capital
28 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Capital
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Capital
31 May 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
1 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Capital
23 March 2005 View
Legacy
Capital
23 March 2005 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2004 View
Legacy
Capital
9 November 2004 View
Legacy
Capital
1 November 2004 View
Legacy
Capital
1 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Mortgage
21 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Capital
17 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Capital
21 March 2002 View
Legacy
Capital
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Small
Accounts
28 July 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Address
7 June 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
10 August 1998 View
Legacy
Accounts
10 August 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Address
10 May 1998 View
Incorporation Company
Incorporation
29 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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