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Autovista Bidco Limited

Autovista Bidco Limited is an active company incorporated on 20 December 2018 with the registered office located in London, Greater London. Autovista Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11736778
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 3 Mar 2023 (2 years 7 months ago)
Previous address was , Suite 1, 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom
Telephone
020 38135790
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1959
Director • Finance Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glass's Information Services Limited
Mrs Lindsey Jill Roberts and Mr Thomas Edward Ovenden are mutual people.
Active
Autovista Group Limited
Mrs Lindsey Jill Roberts and Mr Thomas Edward Ovenden are mutual people.
Active
Autovista Holdco UK Limited
Mrs Lindsey Jill Roberts and Mr Thomas Edward Ovenden are mutual people.
Active
Autovista Limited
Mrs Lindsey Jill Roberts and Mr Thomas Edward Ovenden are mutual people.
Active
Autovista Financing UK Limited
Mr Thomas Edward Ovenden is a mutual person.
Active
Framleydove Limited
Mr Thomas Edward Ovenden is a mutual person.
Dissolved
Glass's Holdings Limited
Mr Thomas Edward Ovenden is a mutual person.
Dissolved
Candle Financing Limited
Mr Thomas Edward Ovenden is a mutual person.
Dissolved
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
£47.36M
Increased by £15.36M (+48%)
Turnover
£119.96M
Increased by £2.58M (+2%)
Employees
725
Decreased by 13 (-2%)
Total Assets
£392.12M
Increased by £8.66M (+2%)
Total Liabilities
-£225.08M
Increased by £3.96M (+2%)
Net Assets
£167.03M
Increased by £4.7M (+3%)
Debt Ratio (%)
57%
Decreased by 0.26% (-0%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Auditor Resigned
1 Year Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Mr Joseph Henry Damour Appointed
1 Year 7 Months Ago on 1 Mar 2024
Carlos Jose Pla Fernandez Resigned
1 Year 7 Months Ago on 1 Mar 2024
Ian Richard Griffin Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Auditor's resignation
Submitted on 4 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Satisfaction of charge 117367780002 in full
Submitted on 12 Mar 2024
Satisfaction of charge 117367780001 in full
Submitted on 12 Mar 2024
Termination of appointment of Paul John Dunkley as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Ian Richard Griffin as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Carlos Jose Pla Fernandez as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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