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Commuto UK Ltd

Commuto UK Ltd is an active company incorporated on 29 November 2018 with the registered office located in Leicester, Leicestershire. Commuto UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11703755
Private limited company
Age
6 years
Incorporated 29 November 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lyndale House Ervington Court
Meridian Business Park
Leicester
Leicestershire
LE19 1WL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • Businessman • Canadian • Lives in Canada • Born in Oct 1963
Director • Canadian • Lives in Canada • Born in Nov 1959
AGC UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGC UK Holdings Ltd
Timothy William Scharnberg and Robert John Kirstiuk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£799K
Increased by £431K (+117%)
Turnover
£26.16M
Increased by £8.77M (+50%)
Employees
188
Increased by 22 (+13%)
Total Assets
£5.78M
Increased by £1.05M (+22%)
Total Liabilities
-£8.51M
Increased by £1.02M (+14%)
Net Assets
-£2.73M
Increased by £24K (-1%)
Debt Ratio (%)
147%
Decreased by 10.93% (-7%)
Latest Activity
Agc Uk Holdings Ltd (PSC) Appointed
3 Months Ago on 31 Jul 2025
Tingo Holdings Ltd (PSC) Resigned
3 Months Ago on 31 Jul 2025
530714Bc Holdings Ltd (PSC) Resigned
3 Months Ago on 31 Jul 2025
Robert John Kirstiuk Resigned
3 Months Ago on 16 Jul 2025
Accounting Period Extended
4 Months Ago on 18 Jun 2025
Group Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
New Charge Registered
1 Year 6 Months Ago on 26 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Cessation of 530714Bc Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Cessation of Tingo Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Notification of Agc Uk Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Robert John Kirstiuk as a director on 16 July 2025
Submitted on 17 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 18 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 22 Jan 2025
Registration of charge 117037550001, created on 26 April 2024
Submitted on 30 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 30 Nov 2023
Repayment History
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