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Autograph (Holdings) Limited

Autograph (Holdings) Limited is an active company incorporated on 30 August 1984 with the registered office located in London, Greater London. Autograph (Holdings) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01844488
Private limited company
Age
41 years
Incorporated 30 August 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Sep 1970
Director • Actress • Irish • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Aug 1988
Director • Sound Engineer • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Autograph Sound Recording Limited
Mr Andrew William Bruce, Mr Terence Kerr Jardine, and 1 more are mutual people.
Active
Autograph Communications Limited
Mr Andrew William Bruce, Mr Terence Kerr Jardine, and 1 more are mutual people.
Active
Autograph Sales Limited
Mr Andrew William Bruce, Mr Terence Kerr Jardine, and 1 more are mutual people.
Active
Autograph A2D Limited
Mr Andrew William Bruce, Mr Terence Kerr Jardine, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.01M
Decreased by £1.6M (-35%)
Turnover
£14.68M
Decreased by £687K (-4%)
Employees
49
Increased by 2 (+4%)
Total Assets
£18.7M
Increased by £360K (+2%)
Total Liabilities
-£7.67M
Decreased by £452K (-6%)
Net Assets
£11.03M
Increased by £812K (+8%)
Debt Ratio (%)
41%
Decreased by 3.27% (-7%)
Latest Activity
Juliet Bryony Bruce (PSC) Appointed
5 Months Ago on 4 Apr 2025
Siobhan Mary Bruce (PSC) Resigned
5 Months Ago on 4 Apr 2025
Andrew William Bruce (PSC) Resigned
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Juliet Bryony Bruce Details Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Notification of Juliet Bryony Bruce as a person with significant control on 4 April 2025
Submitted on 5 Jun 2025
Cessation of Andrew William Bruce as a person with significant control on 4 April 2025
Submitted on 5 Jun 2025
Cessation of Siobhan Mary Bruce as a person with significant control on 4 April 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 27 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 7 Nov 2022
Director's details changed for Juliet Bryony Bruce on 24 October 2022
Submitted on 25 Oct 2022
Repayment History
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