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Autologic Holdings Limited

Autologic Holdings Limited is an active company incorporated on 23 May 2018 with the registered office located in Milton Keynes, Buckinghamshire. Autologic Holdings Limited was registered 7 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
11378062
Private limited company
Age
7 years
Incorporated 23 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Routeco Ltd Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
England
Address changed on 26 Jan 2023 (2 years 9 months ago)
Previous address was Victoria House 50-58 Victoria Road Farnborough GU14 7PG United Kingdom
Telephone
01275 374041
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • Software Consultant • British • Lives in UK • Born in Mar 1969
Director • British
Director • Chartered Accountant • British • Lives in England • Born in Dec 1986
Director • Software Consultant • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Autologic Systems Limited
Andrew John Parsons, Graham Peter Carter, and 5 more are mutual people.
Active
Routeco Limited
Sean Thomas Evans, , and 1 more are mutual people.
Active
Gha Tetsworth Limited
Andrew John Parsons, Graham Peter Carter, and 1 more are mutual people.
Active
Routeco Group Holdings Limited
Mr David AMPS is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£196
Decreased by £5 (-2%)
Total Liabilities
£0
Decreased by £5 (-100%)
Net Assets
£196
Same as previous period
Debt Ratio (%)
0%
Decreased by 2.49% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr Oliver Keeler Appointed
6 Months Ago on 29 Apr 2025
Sean Thomas Evans Resigned
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Keith Francis Harrison Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 15 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 11 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Appointment of Mr Oliver Keeler as a director on 29 April 2025
Submitted on 9 May 2025
Termination of appointment of Sean Thomas Evans as a director on 27 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Keith Francis Harrison on 7 June 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 31 May 2024
Confirmation statement made on 22 May 2023 with updates
Submitted on 2 Jul 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 15 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 11 May 2023
Repayment History
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