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AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED

Active
15336002·incorporated 2023-12-08

AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2023 at Companies House (number 15336002; OpenRegistry canonical ID GB-15336002-automated-environmental-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 12,564 active companies registered in Ashford, Kent (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-08
Registered Address
HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon Ward born 1981 resident in United Kingdom, British national. Notified 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Mathias Pringle born 1970 resident in England, British national. Notified 2023-12-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15336002.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.