OpenRegistry
Companies House/Leicester/Company profile

GROVE AUTOMATION LTD

Active
12738655·incorporated 2020-07-13

GROVE AUTOMATION LTD is an active UK private limited company, incorporated on 13 July 2020 at Companies House (number 12738655; OpenRegistry canonical ID GB-12738655-grove-automation-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 45,384 active companies registered in Leicester (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-13
Registered Address
OLYMPUS HOUSE MAIN STREET, KIRBY MUXLOE, LEICESTER, LE9 2AP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

GROVE AUTOMATION LTD has 3 persons with significant control on file:

  • Industrial Controls Ltd. Notified 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Djr Control Systems Ltd. Notified 2020-07-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miriad Automation Ltd. Notified 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Akita Developments Ltd (United Kingdom reg. 10574727). Notified 2020-07-13. Ceased 2022-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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