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Autopilot Plus Limited

Autopilot Plus Limited is an active company incorporated on 26 June 2020 with the registered office located in London, Greater London. Autopilot Plus Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12699659
Private limited company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Danish • Lives in Denmark • Born in Dec 1968
Director • Danish • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
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K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited 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
£49.51K
Increased by £8.68K (+21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£59.53K
Increased by £12.58K (+27%)
Total Liabilities
-£43.38K
Increased by £56 (0%)
Net Assets
£16.15K
Increased by £12.53K (+346%)
Debt Ratio (%)
73%
Decreased by 19.41% (-21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Canute Secretaries Limited Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Mr per-Henrik Ole Nielsen (PSC) Details Changed
1 Year Ago on 10 Oct 2024
Signe Lyng Pedersen Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr. per-Henrik Nielsen (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Canute Secretaries Limited Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Change of details for Mr per-Henrik Ole Nielsen as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Signe Lyng Pedersen as a director on 1 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Change of details for Mr. per-Henrik Nielsen as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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