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Autarch Limited

Autarch Limited is an active company incorporated on 18 February 2003 with the registered office located in London, Greater London. Autarch Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04669897
Private limited company
Age
22 years
Incorporated 18 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 46 James Street
London
W1U 1EZ
England
Address changed on 11 Nov 2022 (3 years ago)
Previous address was Njh Co Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
Director • British • Lives in UK • Born in Jan 1991
Director • Irish • Lives in Guernsey • Born in Nov 1978
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thatcher Limited
Simon Graham, Ms Nicola Claire McGall, and 2 more are mutual people.
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Grandeur Limited
Simon Graham, Ms Nicola Claire McGall, and 2 more are mutual people.
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Birchleaf Limited
Simon Graham, Ms Nicola Claire McGall, and 2 more are mutual people.
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Dunbar (UK) Limited
Simon Graham, Ms Nicola Claire McGall, and 2 more are mutual people.
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Donamount Limited
Simon Graham, Paul Emmanuel O'Neill, and 1 more are mutual people.
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Crawfish Limited
Simon Graham, Paul Emmanuel O'Neill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£578
Decreased by £5 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£581.82K
Decreased by £30.31K (-5%)
Total Liabilities
-£2.19M
Decreased by £94.32K (-4%)
Net Assets
-£1.61M
Increased by £64K (-4%)
Debt Ratio (%)
376%
Increased by 3.22% (+1%)
Latest Activity
Mr James Michael Sermon Appointed
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 11 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
Nsm Services Limited Appointed
2 Years 2 Months Ago on 27 Oct 2023
Goodwood Services Limited Resigned
2 Years 2 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Appointment of Mr James Michael Sermon as a director on 19 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Appointment of Nsm Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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