AUMOVIO SYSTEMS UK LIMITED
Get an alert when AUMOVIO SYSTEMS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£890k
+540.3% highest in 3 filed years
Net assets
£409k
-91.2% lowest in 3 filed years
Employees
101
0% vs 2024
Profit before tax
-£5.2m
-46.4% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £28,350,000 | £22,001,000 | £22,455,000 | +2.1% | |
| Operating profit | £1,586,000 | -£2,962,000 | -£4,685,000 | -58.2% | |
| Profit before tax | £1,003,000 | -£3,536,000 | -£5,178,000 | -46.4% | |
| Net profit | £687,000 | -£2,632,000 | -£3,860,000 | -46.7% | |
| Cash | £171,000 | £139,000 | £890,000 | +540.3% | |
| Total assets less current liabilities | £15,445,000 | £11,579,000 | £5,708,000 | -50.7% | |
| Net assets | £8,463,000 | £4,658,000 | £409,000 | -91.2% | |
| Equity | £8,463,000 | £4,658,000 | £409,000 | -91.2% | |
| Average employees | 111 | 101 | 101 | 0% | |
| Wages | £4,118,000 | £4,109,000 | £4,429,000 | +7.8% | |
| Directors' remuneration | £360,000 | £337,000 | £345,000 | +2.4% | |
| Directors' pension contributions | £94,000 | £108,000 | £28,000 | -74.1% | |
| Highest paid director | £226,000 | £198,000 | £201,000 | +1.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.6% | -13.5% | -20.9% | |
| Net margin | 2.4% | -12.0% | -17.2% | |
| Return on capital employed | 10.3% | -25.6% | -82.1% | |
| Gearing (liabilities / total assets) | 83.7% | 90.7% | 99.3% | |
| Current ratio | 0.58x | 0.49x | 0.44x | |
| Interest cover | 0.40x | -0.75x | -1.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-11-03
- AUMOVIO SYSTEMS UK LIMITED 2025-11-03 → present
- CONTINENTAL TEVES UK LIMITED 2011-06-09 → 2025-11-03
- CONTINENTAL TEVES UK LIMITED 1998-10-22 → 2011-06-09
- ITT AUTOMOTIVE UK LIMITED 1995-01-23 → 1998-10-22
- ALFRED TEVES LIMITED 1961-08-04 → 1995-01-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In September 2025, as part of a wider Group reorganisation, amounts totalling £38 million owed to another AUMOVIO SE Group company were reassigned to the Company's direct parent undertaking and subsequently capitalised through the issue of a new share to the Company's parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-24 | — | — |
| HISS, Dominik | Director | 2023-11-28 | Apr 1981 | German |
| LANGSHAW, Mark Ralph | Director | 2004-05-10 | Mar 1971 | British |
| SEXTON, Claire | Director | 2009-10-19 | Jun 1968 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDIS, Peter | Secretary | 1999-07-01 | 2008-01-31 |
| JARDINE, Christopher Douglas | Secretary | 1995-11-13 | 1998-09-25 |
| ROWLAND, Simon John, Mr. | Secretary | 2008-02-01 | 2009-04-21 |
| WHEELHOUSE, Kevin Paul | Secretary | — | 1995-11-13 |
| BACHMANN, Dieter Wolfgange | Director | — | 1994-12-31 |
| BASSETT, David John | Director | 2001-02-01 | 2008-03-31 |
| BOWLING, John, Dr | Director | 1994-01-01 | 2005-11-21 |
| BUCHER, Michaela Anita | Director | 2017-03-17 | 2020-11-25 |
| CURTIS, Stephen John, Mr. | Director | 2001-01-01 | 2003-12-31 |
| DANDO, Mark John | Director | 1995-01-01 | 2009-04-01 |
| DIAMOND, Kerry Ann | Director | 2001-01-01 | 2008-08-31 |
| FLAY, Derek | Director | 1994-01-01 | 2001-08-31 |
| GRETH, Thomas | Director | 2009-06-19 | 2016-09-30 |
| HOWARD, Ronald James | Director | 1993-06-07 | 1996-08-31 |
| HOWELLS, David | Director | 2001-01-01 | 2001-01-31 |
| HUGHES, David | Director | 2001-09-01 | 2009-03-31 |
| HUGHES, David | Director | — | 2001-08-31 |
| JARDINE, Christopher Douglas | Director | 1995-11-13 | 1998-09-25 |
| OBERTHÜR, Stephan Heinrich | Director | 2020-11-25 | 2023-10-01 |
| ORRELL, Greg | Director | 2001-01-01 | 2002-08-02 |
| SHYNE, David Frederick, Mr. | Director | 2002-08-03 | 2009-02-28 |
| SUTHERLAND, Neil | Director | — | 1993-04-30 |
| VOGT, Horst | Director | — | 1993-12-20 |
| WALTER, Jonathan Mark | Director | 1993-10-01 | 1998-09-25 |
| WATKINS, Brian Meredith | Director | — | 1993-12-20 |
| WHEELHOUSE, Kevin Paul | Director | — | 1995-11-13 |
| WHYATT, Thomas John | Director | — | 2008-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aumovio Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-31 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full | |
| 2020-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.