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Auticon Limited

Auticon Limited is an active company incorporated on 26 February 2016 with the registered office located in London, Greater London. Auticon Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10029825
Private limited company
Age
9 years
Incorporated 26 February 2016
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
5a Bear Lane
London
SE1 0UH
England
Same address for the past 8 years
Telephone
02032909028
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steve Hill
Director • British • Lives in UK • Born in Jun 1973
Andrea Girlanda
Director • Italian • Lives in UK • Born in Mar 1970
Kurt Schoffer
Director • German • Lives in Germany • Born in Feb 1962
Luke Alexander Williams
Director • British • Lives in UK • Born in Oct 1974
Auticon Holding GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
868 Data Ltd
Luke Alexander Williams is a mutual person.
Active
Etc Realisations 2024 Limited
Luke Alexander Williams is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£540.55K
Decreased by £380.42K (-41%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 3 (-5%)
Total Assets
£1.54M
Increased by £75.64K (+5%)
Total Liabilities
-£492.62K
Decreased by £58.36K (-11%)
Net Assets
£1.04M
Increased by £134.01K (+15%)
Debt Ratio (%)
32%
Decreased by 5.65% (-15%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Kurt Schoffer Resigned
11 Months Ago on 2 Dec 2024
Mr Luke Alexander Williams Appointed
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Auticon Gmbh (PSC) Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Satisfaction of charge 100298250002 in full
Submitted on 1 Aug 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 4 Mar 2025
Appointment of Mr Luke Alexander Williams as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Kurt Schoffer as a director on 2 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Auticon Gmbh as a person with significant control on 28 August 2023
Submitted on 7 Mar 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 7 Mar 2023
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Repayment History
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