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AUTOMATED SYSTEMS GROUP LIMITED

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Company·GB·oo:GB-COH-02930529

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mobeus Equity Partnersbeneficial owner 100%AUTOMATED SYSTEMS GROUP LIMITED
  2. 2DIGITAL BIDCO LIMITEDbeneficial owner 100%Mobeus Equity Partners
  3. 2Mobeus Equity Partnersbeneficial owner 50%Mobeus Equity Partners
  4. 2GRESHAM HOUSE INCOME & GROWTH 2 VCT PLCbeneficial owner 37.5%Mobeus Equity Partners
  5. 2GRESHAM HOUSE INCOME & GROWTH VCT PLCbeneficial owner 37.5%Mobeus Equity Partners
  6. 2DIGITAL BIDCO LIMITEDbeneficial owner 87.5%Mobeus Equity Partners
  7. 3DIGITAL TOPCO LIMITEDbeneficial owner 100%DIGITAL BIDCO LIMITED
  8. 4PRIMARY CAPITAL IV (NOMINEES) LIMITEDbeneficial owner 62.5%DIGITAL TOPCO LIMITED
  9. 5Primary Iv Gp Llpbeneficial ownerPRIMARY 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 Jane
    secretary · appt 2024-01-19
  • FORSYTH, Duncan Gavin
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.