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Autovista Limited

Autovista Limited is an active company incorporated on 30 March 2006 with the registered office located in London, Greater London. Autovista Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05763646
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 5 years 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
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was Suite 1, 7th Floor, 50 Broadway London SW1H 0BL England
Telephone
020 38135790
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1966
Director • Solicitor • British • Lives in England • Born in Jul 1980
Director • Accountant • British • Lives in England • Born in Aug 1980
Autovista Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autovista Group Limited
Lindsey Jill Roberts, Mr Thomas Edward Ovenden, and 2 more are mutual people.
Active
Autovista Holdco UK Limited
Lindsey Jill Roberts, Mr Thomas Edward Ovenden, and 2 more are mutual people.
Active
Glass's Information Services Limited
Lindsey Jill Roberts, Mr Thomas Edward Ovenden, and 1 more are mutual people.
Active
Autovista Financing UK Limited
Mr Thomas Edward Ovenden, Benjamin Philip Smith, and 1 more are mutual people.
Active
Autovista Bidco Limited
Lindsey Jill Roberts and Mr Thomas Edward Ovenden are mutual people.
Active
Glass's Guide Pension Trustee Limited
Laurence Scott Jacobson is a mutual person.
Active
Framleydove Limited
Mr Thomas Edward Ovenden, Benjamin Philip Smith, and 1 more are mutual people.
Dissolved
Glass's Holdings Limited
Mr Thomas Edward Ovenden, Benjamin Philip Smith, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.66M
Increased by £1.38M (+60%)
Turnover
£78.63M
Increased by £444K (+1%)
Employees
133
Increased by 4 (+3%)
Total Assets
£268.34M
Increased by £22.53M (+9%)
Total Liabilities
-£40.86M
Increased by £2.16M (+6%)
Net Assets
£227.48M
Increased by £20.36M (+10%)
Debt Ratio (%)
15%
Decreased by 0.52% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Auditor Resigned
10 Months Ago on 3 Jan 2025
Mr Benjamin Philip Smith Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr Laurence Scott Jacobson Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Autovista Group Ltd (PSC) Details Changed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Auditor's resignation
Submitted on 3 Jan 2025
Director's details changed for Mr Laurence Scott Jacobson on 19 June 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Benjamin Philip Smith on 27 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Change of details for Autovista Group Ltd as a person with significant control on 2 March 2023
Submitted on 15 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Satisfaction of charge 057636460010 in full
Submitted on 12 Mar 2024
Satisfaction of charge 057636460016 in full
Submitted on 12 Mar 2024
Repayment History
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