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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 5 months ago.
Status
Active
Active since incorporation
Company No
14755779
Private limited company
Age
2 years 5 months
Incorporated 24 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 24 Mar31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • Assistant Vice President • British • Lives in UK • Born in Dec 1993
Director • Senior Vice President • Australian • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1987
Director • Vice President • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£14.91M
Turnover
Unreported
Employees
Unreported
Total Assets
£119.74M
Total Liabilities
-£77.54M
Net Assets
£42.2M
Debt Ratio (%)
65%
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Rico Sailesh Kanti Navsaria Appointed
1 Year 3 Months Ago on 6 Jun 2024
Tina May Westwood Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Samuel Michael Howard Ellis Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Charles Michael Leahy Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mrs Tina May Westwood Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
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
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 6 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Tina May Westwood as a director on 6 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mrs Tina May Westwood 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 Mr Samuel Michael Howard Ellis on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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