AUTOMATED MARKETS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Automated Markets Limited. The company was founded 6 years ago and was given the registration number 11251100. The firm's registered office is in GUILDFORD. You can find them at 40 Occam Road, Surrey Research Park, Guildford, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | AUTOMATED MARKETS LIMITED |
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| Company Number | : | 11251100 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 March 2018 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 40 Occam Road, Surrey Research Park, Guildford, England, GU2 7YG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22, Smarts Heath Road, Woking, England, GU22 0NP | Director | 19 March 2019 | Active |
| 40, Occan Road, Surrey Research Park, Guildford, United Kingdom, GU2 7YG | Director | 12 March 2018 | Active |
| Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS | Director | 12 March 2018 | Active |
People with Significant Control
| Mr Sam Gamble |
| Notified on | : | 25 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Address | : | Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr. Robert Aitchison |
| Notified on | : | 19 March 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22, Smarts Heath Road, Woking, England, GU22 0NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rory Kermack |
| Notified on | : | 12 March 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Occam Road, Guildford, England, GU2 7YG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sam Gamble |
| Notified on | : | 12 March 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 40, Occan Road, Guildford, United Kingdom, GU2 7YG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)