AUMOVIO UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£20M
+4% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£1.1M
+14.3% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Accordingly, the Directors have not prepared the financial statements on a going concern basis but on a break-up basis. No material provisions were considered necessary as a result of ceasing to apply the going concern basis as the assets of the Company are from group entities who will settle the balances in full.
-
Going-concern uncertainty disclosed
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | — | — | |
| Operating profit | -£6,000 | -£14,000 | -£11,000 | -£20,000 | -£9,000 | +55% | |
| Profit before tax | £174,000 | £66,000 | £44,000 | £924,000 | £1,056,000 | +14.3% | |
| Net profit | — | — | — | £706,000 | £791,000 | +12% | |
| Cash | — | £0 | £0 | — | — | — | |
| Total assets less current liabilities | £18,530,000 | £18,580,000 | £18,613,000 | — | — | — | |
| Net assets | £18,530,000 | £18,580,000 | £18,613,000 | £19,581,000 | £20,372,000 | +4% | |
| Equity | £18,530,000 | £18,580,000 | £18,613,000 | £19,581,000 | £20,372,000 | +4% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.1% | -0.1% | — | — |
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 UK LIMITED 2025-11-03 → present
- CONTINENTAL AUTOMOTIVE UK LIMITED 2008-02-25 → 2025-11-03
- SIEMENS VDO AUTOMOTIVE LIMITED 2001-10-08 → 2008-02-25
- VDO UK LIMITED 1997-10-31 → 2001-10-08
- VDO INSTRUMENTS LIMITED 1970-04-10 → 1997-10-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Accordingly, the Directors have not prepared the financial statements on a going concern basis but on a break-up basis. No material provisions were considered necessary as a result of ceasing to apply the going concern basis as the assets of the Company are from group entities who will settle the balances in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-24 | — | — |
| LANGSHAW, Mark Ralph | Director | 2025-06-19 | Mar 1971 | British |
| NYGARD, John | Director | 2025-09-11 | Oct 1963 | Finnish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAID, Michael David | Secretary | 1994-04-01 | 2004-07-12 |
| MAYES, Brian Robert | Secretary | — | 1994-03-31 |
| SIEMENS COMPANY SECRETARIAT LIMITED | Corporate Secretary | 2004-07-14 | 2007-12-03 |
| BORGHOFF, Thomas, Doctor | Director | 1999-01-19 | 2004-06-01 |
| CATLOW, Peter | Director | — | 1993-06-01 |
| CORDONNIER, Gerard | Director | 2008-02-07 | 2011-12-21 |
| GLEW, Barry James | Director | 2004-06-01 | 2008-03-31 |
| HOMANS, Neil | Director | 1999-05-01 | 2008-07-01 |
| HOMANS, Neil | Director | 1999-01-06 | 1999-01-25 |
| HOMANS, Neil | Director | 1998-12-17 | 1999-01-04 |
| NOZERAN, Jean Marc | Director | 2006-12-20 | 2010-04-30 |
| RUPP, Gerhard | Director | 1993-06-01 | 1999-05-31 |
| SISTERMANNS, Georg Matthias | Director | 2011-12-21 | 2020-12-31 |
| STAIGER, Frank Volker | Director | 2020-12-31 | 2024-11-25 |
| STUHLMANN, Harald | Director | 2008-02-07 | 2025-09-11 |
| WOOD, Alan John | Director | 2006-12-20 | 2007-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aumovio Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-05 RESOLUTIONS Resolution
- 2025-11-03 CERTNM Certificate change of name company PDF
- 2025-10-15 MA Memorandum articles
- 2025-05-07 RESOLUTIONS Resolution
- 2025-05-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | RESOLUTIONS | resolution | Resolution | |
| 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 | |
| 2025-10-15 | MA | incorporation | Memorandum articles | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-07 | MA | incorporation | Memorandum articles | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AA | accounts | Accounts with accounts type small | |
| 2024-06-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-05-21 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AAMD | accounts | Accounts amended with accounts type small | |
| 2023-08-27 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.