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AUTOMATED SYSTEMS GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mobeus Equity Partnersbeneficial owner 100%→AUTOMATED SYSTEMS GROUP LIMITED
- 2DIGITAL BIDCO LIMITEDbeneficial owner 100%→Mobeus Equity Partners
- 2Mobeus Equity Partnersbeneficial owner 50%→Mobeus Equity Partners
- 2GRESHAM HOUSE INCOME & GROWTH 2 VCT PLCbeneficial owner 37.5%→Mobeus Equity Partners
- 2GRESHAM HOUSE INCOME & GROWTH VCT PLCbeneficial owner 37.5%→Mobeus Equity Partners
- 2DIGITAL BIDCO LIMITEDbeneficial owner 87.5%→Mobeus Equity Partners
- 3DIGITAL TOPCO LIMITEDbeneficial owner 100%→DIGITAL BIDCO LIMITED
- 4PRIMARY CAPITAL IV (NOMINEES) LIMITEDbeneficial owner 62.5%→DIGITAL TOPCO LIMITED
- 5Primary Iv Gp Llpbeneficial owner→PRIMARY CAPITAL IV (NOMINEES) LIMITED
Company profile· live · Companies House
- Company no.
- 02930529
- Status
- active
- Type
- ltd
- Incorporated
- 1994-05-19
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- SIC
- 82190
Officers · 2 active
- DUNN, Mandy Janesecretary · appt 2024-01-19
- FORSYTH, Duncan Gavindirector · British · appt 2020-01-20
- FRASER, Andrew John(resigned)secretary · British · appt 1994-05-19
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1994-05-19
- CAMPBELL, David(resigned)director · British · appt 2013-04-01
- DERRY, Paul Bruce(resigned)director · British · appt 2010-01-01
- FRASER, Andrew John(resigned)director · British · appt 1994-05-19
- GARIUS, Mark(resigned)director · Swiss · appt 2010-01-01
- RAMZAN, Mohammed(resigned)director · British · appt 2021-09-24
- TYE, Martin Reginald(resigned)director · British · appt 1994-05-19
- WHAPSHOTT, Simon(resigned)director · British · appt 2018-03-01
Beneficial owners · PSC · 1 current
- ■Asl Technology Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2019-02-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.