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ALS MECHATRONIC LIMITED

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Company·GB·oo:GB-COH-04551189
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALS AUTOMATION GROUP LIMITEDbeneficial owner 100%→ALS MECHATRONIC LIMITED
  2. 1ALS AUTOMATION GROUP LIMITEDbeneficial owner 87.5%→ALS MECHATRONIC LIMITED
  3. 1Mr Andrew John Stewardbeneficial owner 87.5%→ALS MECHATRONIC LIMITED
  4. 2Mr Andrew John Stewardbeneficial owner 87.5%→ALS AUTOMATION GROUP LIMITED

Company profile· live · Companies House

Company no.
04551189
Status
active
Type
ltd
Incorporated
2002-10-02
Registered office
Unit 25 Park Farm Ind Estate Evesham Road, Greet, Cheltenham, GL54 5BX, England
SIC
28990
Officers · 5 active
  • STEWARD, Laura Jane
    secretary · British · appt 2002-10-15
  • FITZSIMMONS, Christopher Henry
    director · British · appt 2022-09-01
  • L’ESTRANGE, Daniel James
    director · British · appt 2022-09-01
  • STEWARD, Andrew John
    director · British · appt 2002-10-15
  • STEWARD, Laura Jane
    director · British · appt 2021-10-07
  • ENERGIZE SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2002-10-02
  • ENERGIZE DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2002-10-02
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£1,871,028£1,650,699
Cash£1,932,899£864,893
Shareholder funds£1,000£1,000
Fixed assets£544,727£571,540
Current assets£3,796,331£2,371,144
Employees4242

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.