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Auctane, Limited

Auctane, Limited is an active company incorporated on 3 November 1999 with the registered office located in London, Greater London. Auctane, Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03870530
Private limited company
Age
26 years
Incorporated 3 November 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 200 Grays Inn Road
London
WC1X 8XZ
United Kingdom
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
02078436720
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Executive • American • Lives in United States • Born in Mar 1985
Director • Business Executive • American • Lives in United States • Born in Jul 1977
Director • Chief Legal Officer • American • Lives in United States • Born in May 1967
Director • Business Executive • American • Lives in United States • Born in Sep 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Shelf 1855 Limited
Kristi Dawn Spence, Tamer Abdelsalam, and 2 more are mutual people.
Active
Shipstation Limited
William Earl Casper, Kristi Dawn Spence, and 2 more are mutual people.
Dissolved
Brands
Metapack
Metapack is a provider of delivery management software, offering access to over 350 carriers to facilitate shipping processes for eCommerce businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.92M
Decreased by £1.01M (-11%)
Turnover
£44.43M
Increased by £1.16M (+3%)
Employees
99
Decreased by 35 (-26%)
Total Assets
£346.62M
Increased by £2.16M (+1%)
Total Liabilities
-£24.29M
Decreased by £7.83M (-24%)
Net Assets
£322.33M
Increased by £9.99M (+3%)
Debt Ratio (%)
7%
Decreased by 2.32% (-25%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
William Earl Casper Resigned
4 Months Ago on 30 Jun 2025
Kristi Dawn Spence Resigned
4 Months Ago on 30 Jun 2025
Kinloch Gill Iii Appointed
4 Months Ago on 30 Jun 2025
Salvatore Lombardi Appointed
4 Months Ago on 30 Jun 2025
Pacific Shelf 1855 Limited (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Tamer Abdelsalam Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Sophie Christine Serge Bernard Resigned
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Termination of appointment of Kristi Dawn Spence as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of William Earl Casper as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Kinloch Gill Iii as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Salvatore Lombardi as a director on 30 June 2025
Submitted on 8 Jul 2025
Repayment History
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