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Auk Investments Holdings Limited

Auk Investments Holdings Limited is an active company incorporated on 21 October 2020 with the registered office located in St. Albans, Hertfordshire. Auk Investments Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12965603
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (21 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in Scotland • Born in Aug 1966
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Auk Investments Limited
Jeremy Clarke, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Motor Fuel Limited
William Bahlsen Bannister, Pinsent Masons Secretarial Limited, and 3 more are mutual people.
Active
Motor Fuel (No.3) Limited
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
Premier Garage (Southgate) Limited
Jeremy Clarke, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
George Hammond Limited
Jeremy Clarke, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Burns & Co. Limited
William Bahlsen Bannister, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Chartman Limited
Jeremy Clarke, William Bahlsen Bannister, and 2 more are mutual people.
Active
Motor Fuel (No.5) Limited
Pinsent Masons Secretarial Limited, Jeremy Clarke, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Unreported
Same as previous period
Total Assets
£63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Mr Jeremy Clarke Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Motor Fuel Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Repayment History
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