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Auto Essence Ltd

Auto Essence Ltd is an active company incorporated on 16 May 2016 with the registered office located in London, Greater London. Auto Essence Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10180530
Private limited company
Age
9 years
Incorporated 16 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 13 Nov 2025 (1 month ago)
Previous address was Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Buy INC Ltd
Eugene Houghton Limited is a mutual person.
Active
DMS (New Romney) Ltd
Eugene Houghton Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.77K
Decreased by £13.41K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.35K
Decreased by £659 (-3%)
Total Liabilities
-£35.7K
Increased by £2.99K (+9%)
Net Assets
-£15.35K
Decreased by £3.65K (+31%)
Debt Ratio (%)
175%
Increased by 19.72% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Registered Address Changed
1 Month Ago on 13 Nov 2025
Ruth Shilling Resigned
1 Month Ago on 10 Nov 2025
Ruth Shilling (PSC) Resigned
1 Month Ago on 10 Nov 2025
Eugene Houghton Limited (PSC) Appointed
1 Month Ago on 10 Nov 2025
Eugene Houghton Limited Appointed
1 Month Ago on 10 Nov 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
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Documents
Appointment of Eugene Houghton Limited as a director on 10 November 2025
Submitted on 13 Nov 2025
Notification of Eugene Houghton Limited as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Cessation of Ruth Shilling as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Ruth Shilling as a director on 10 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England to 71-75 Shelton Street London WC2H 9JQ on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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