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Autoprotect Group Limited

Autoprotect Group Limited is an active company incorporated on 25 October 2017 with the registered office located in London, Greater London. Autoprotect Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11031314
Private limited company
Age
7 years
Incorporated 25 October 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, 114a Cromwell Road Kensington
London
SW7 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Feb 1989
Director • Dutch • Lives in UK • Born in Dec 1985
Director • South African • Lives in UK • Born in Jul 1994
Director • Chief Financial Officer • South African • Lives in UK • Born in Dec 1974
Director • Managing Director • British,south African • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoprotect (Mbi) Ltd
Sanet Uys, Graeme Nieman, and 1 more are mutual people.
Active
Autoprotect Administration Ltd
Sanet Uys, Graeme Nieman, and 1 more are mutual people.
Active
Dealtrak Ltd
Sanet Uys and Graeme Nieman are mutual people.
Active
Take The Weekend OFF Limited
Sanet Uys and Graeme Nieman are mutual people.
Active
Future 45 Limited
Sanet Uys and Graeme Nieman are mutual people.
Active
M R Automotive Ltd
Sanet Uys and Graeme Nieman are mutual people.
Active
Icomply Online Limited
Sanet Uys is a mutual person.
Active
Now4cover Holdings Limited
Nicola Lynn Bean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.98M
Decreased by £1.96M (-9%)
Turnover
£35.08M
Increased by £750K (+2%)
Employees
273
Decreased by 20 (-7%)
Total Assets
£60.32M
Decreased by £7.16M (-11%)
Total Liabilities
-£36.96M
Decreased by £19.65M (-35%)
Net Assets
£23.36M
Increased by £12.5M (+115%)
Debt Ratio (%)
61%
Decreased by 22.63% (-27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Samuel Shaer Theron Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Samuel Shaer Theron Appointed
1 Year 8 Months Ago on 4 Jan 2024
Coenraad Alexander Lugt Resigned
1 Year 8 Months Ago on 4 Jan 2024
Ms Nicola Bean Appointed
1 Year 8 Months Ago on 4 Jan 2024
Mr David Adrian Chard Appointed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 16 November 2024 with no updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Samuel Shaer Theron on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mr David Adrian Chard as a director on 4 January 2024
Submitted on 12 Jan 2024
Appointment of Ms Nicola Bean as a director on 4 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Coenraad Alexander Lugt as a director on 4 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Samuel Shaer Theron as a director on 4 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 30 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 2 February 2023
Submitted on 2 Feb 2023
Repayment History
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