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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 8 years ago.
Status
Active
Active since incorporation
Company No
11031314
Private limited company
Age
8 years
Incorporated 25 October 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 November 2025 (21 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor, 114a Cromwell Road Kensington
London
SW7 4AG
United Kingdom
Same address since incorporation
Telephone
01279 456500
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British,south African • Lives in UK • Born in Feb 1978
Director • Chief Financial Officer • South African • Lives in UK • Born in Dec 1974
Director • South African • Lives in UK • Born in Feb 1989
Director • South African • Lives in UK • Born in Jul 1994
Director • Dutch • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoprotect (Mbi) Ltd
David Adrian Chard, Graeme Nieman, and 2 more are mutual people.
Active
Autoprotect Administration Ltd
David Adrian Chard, Graeme Nieman, and 1 more are mutual people.
Active
Dealtrak Ltd
Graeme Nieman and Sanet Uys are mutual people.
Active
Take The Weekend OFF Limited
Graeme Nieman and Sanet Uys are mutual people.
Active
Future 45 Limited
Graeme Nieman and Sanet Uys are mutual people.
Active
M R Automotive Ltd
Graeme Nieman and Sanet Uys 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.16M
Decreased by £2.82M (-13%)
Turnover
£31.36M
Decreased by £3.72M (-11%)
Employees
291
Increased by 18 (+7%)
Total Assets
£43.82M
Decreased by £16.5M (-27%)
Total Liabilities
-£32.7M
Decreased by £4.26M (-12%)
Net Assets
£11.12M
Decreased by £12.24M (-52%)
Debt Ratio (%)
75%
Increased by 13.35% (+22%)
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Nov 2025
Group Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Mr Samuel Shaer Theron Details Changed
1 Year 5 Months Ago on 24 Jun 2024
Mr Samuel Shaer Theron Appointed
1 Year 11 Months Ago on 4 Jan 2024
Coenraad Alexander Lugt Resigned
1 Year 11 Months Ago on 4 Jan 2024
Ms Nicola Bean Appointed
1 Year 11 Months Ago on 4 Jan 2024
Mr David Adrian Chard Appointed
1 Year 11 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
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Documents
Confirmation statement made on 16 November 2025 with updates
Submitted on 25 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 12 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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