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Autotrans Holding Ltd

Autotrans Holding Ltd is an active company incorporated on 24 March 2023 with the registered office located in London, Greater London. Autotrans Holding Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14755779
Private limited company
Age
2 years 10 months
Incorporated 24 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 10 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President • British • Lives in England • Born in Dec 1993
Director • Vice President • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1987
Director • Australian • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Falcon Holdings Limited
Maples Fiduciary Services (UK) Limited, Rico Sailesh Kanti Navsaria, and 3 more are mutual people.
Active
Oceonix Services Limited
Rico Sailesh Kanti Navsaria, Samuel Michael Howard Ellis, and 2 more are mutual people.
Active
Pioneer Aircraft Leasing UK Limited
Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Gal MSN Three Limited
Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Gal MSN 41027 Limited
Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Goshawk Aviation Leasing UK 1 Limited
Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
SMBC Aviation Capital UK 1 Limited
Charles Michael Leahy, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Global Pegasus Holdings Limited
Rico Sailesh Kanti Navsaria, Charles Michael Leahy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £12.44M (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.87M
Increased by £20.13M (+17%)
Total Liabilities
-£82.39M
Increased by £4.85M (+6%)
Net Assets
£57.48M
Increased by £15.28M (+36%)
Debt Ratio (%)
59%
Decreased by 5.85% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Full Accounts Submitted
9 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Apr 2025
Mr Rico Sailesh Kanti Navsaria Appointed
1 Year 8 Months Ago on 6 Jun 2024
Tina May Westwood Resigned
1 Year 8 Months Ago on 6 Jun 2024
Mr Samuel Michael Howard Ellis Details Changed
1 Year 10 Months Ago on 5 Apr 2024
Mr Charles Michael Leahy Details Changed
1 Year 10 Months Ago on 5 Apr 2024
Mrs Tina May Westwood Details Changed
1 Year 10 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 10 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 10 Months Ago on 5 Apr 2024
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Documents
Statement of capital following an allotment of shares on 12 January 2026
Submitted on 2 Feb 2026
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 28 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Tina May Westwood as a director on 6 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 6 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Samuel Michael Howard Ellis on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Charles Michael Leahy on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mrs Tina May Westwood on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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