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Companies House/Newport/Company profile

AU2MATE LTD

Active
07634928·incorporated 2011-05-16

AU2MATE LTD is an active UK private limited company, incorporated on 16 May 2011 at Companies House (number 07634928; OpenRegistry canonical ID GB-07634928-au2mate-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-16
Registered Address
WYE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, NEWPORT, NP18 2LH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

AU2MATE LTD has 1 person with significant control on file:

  • Au2mate International Aps (Denmark reg. 32945619). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Karl Klaus Bruno Dam born 1954 resident in United Kingdom, Danish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Carsten Gisselmann Jensen born 1953 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07634928.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.