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Routeco Group Holdings Limited

Routeco Group Holdings Limited is an active company incorporated on 25 May 2010 with the registered office located in Milton Keynes, Buckinghamshire. Routeco Group Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07264575
Private limited company
Age
15 years
Incorporated 25 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
Same address for the past 15 years
Telephone
07836765899
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • Cypriot • Lives in France • Born in Nov 1964
Director • Senior Vice President Finance • French • Lives in France • Born in Sep 1968
Director • French • Lives in Switzerland • Born in Dec 1969
Director • British • Lives in England • Born in Jun 1975
Director • Dutch • Lives in Netherlands • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonepar UK Limited
Jerome Malassigne and Taco Van Vroonhoven are mutual people.
Active
Routeco Limited
Mr David AMPS is a mutual person.
Active
Autologic Systems Limited
Mr David AMPS is a mutual person.
Active
Mayflex Holdings Limited
Andros Neocleous is a mutual person.
Active
Autologic Holdings Limited
Mr David AMPS is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.59M
Increased by £134K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£34.41M
Increased by £11.54M (+50%)
Total Liabilities
-£12.05M
Increased by £11.35M (+1621%)
Net Assets
£22.36M
Increased by £187K (+1%)
Debt Ratio (%)
35%
Increased by 31.95% (+1044%)
Latest Activity
Jerome Malassigne Resigned
1 Month Ago on 9 Sep 2025
Andros Neocleous Resigned
1 Month Ago on 9 Sep 2025
Mr Taco Van Vroonhoven Appointed
1 Month Ago on 9 Sep 2025
Mrs Laurence Gonnet Marillier Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Jerome Malassigne Details Changed
5 Months Ago on 21 May 2025
Sean Evans Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Andros Neocleous Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Appointment of Mr Taco Van Vroonhoven as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mrs Laurence Gonnet Marillier as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Andros Neocleous as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Jerome Malassigne as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mr Jerome Malassigne on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Sean Evans as a secretary on 27 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for Andros Neocleous on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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