ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Autogeny Limited

Autogeny Limited is an active company incorporated on 29 January 2019 with the registered office located in London, Greater London. Autogeny Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11795924
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
020 75441433
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Sep 1952
Director • None • American • Lives in United Arab Emirates • Born in Aug 1953
Mr Ian Frederick Thalmessinger
PSC • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Terra Property Management Limited
Ian Frederick Thalmessinger and Shahriar Gohari are mutual people.
Active
Vertex Property Management Limited
Ian Frederick Thalmessinger is a mutual person.
Active
Law-Hire Ltd
Sophie Joanna Thalmessinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.99K
Decreased by £37.23K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.31K
Decreased by £22.36K (-44%)
Total Liabilities
-£27.04K
Decreased by £23.9K (-47%)
Net Assets
£1.27K
Increased by £1.54K (-569%)
Debt Ratio (%)
96%
Decreased by 5.03% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Ian Frederick Thalmessinger (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Ian Frederick Thalmessinger Details Changed
10 Months Ago on 21 Oct 2024
Mr Ian Frederick Thalmessinger Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Mr Shahriar Gohari Details Changed
10 Months Ago on 21 Oct 2024
Ms Sophie Joanna Thalmessinger Details Changed
10 Months Ago on 21 Oct 2024
Mr Ian Frederick Thalmessinger (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Get Credit Report
Discover Autogeny Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Director's details changed for Mr Ian Frederick Thalmessinger on 21 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Ian Frederick Thalmessinger as a person with significant control on 21 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Ian Frederick Thalmessinger on 21 October 2024
Submitted on 22 Oct 2024
Director's details changed for Ms Sophie Joanna Thalmessinger on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Shahriar Gohari on 21 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Mr Ian Frederick Thalmessinger as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year