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Auto1 Group Operations Se

Auto1 Group Operations Se is an active company incorporated on 10 April 2023 with the registered office located in . Auto1 Group Operations Se was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
FC040611
Overseas company
Age
2 years 5 months
Incorporated 10 April 2023
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about Auto1 Group Operations Se
Contact
Address
72 Bergmannstr.
Berlin
10961
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Christian David Karl Bertermann
Director • Ceo • German • Lives in Germany • Born in Jan 1984
Markus Wilhelm Boser
Director • Cfo • American • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ammonite (St Neots) Limited
Markus Wilhelm Boser is a mutual person.
Active
Ammonite (St Neots) Nominees Limited
Markus Wilhelm Boser is a mutual person.
Active
Dragonsbreath Candi Limited
Markus Wilhelm Boser is a mutual person.
Active
Auto1 Group Se
Markus Wilhelm Boser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£28.72M
Turnover
£1.57M
Employees
Unreported
Total Assets
£1.49B
Total Liabilities
-£52.84M
Net Assets
£1.44B
Debt Ratio (%)
4%
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Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Shortened
8 Months Ago on 3 Jan 2025
UK Establishment Registered
2 Years 3 Months Ago on 23 May 2023
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Documents
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment at registration for BR025726 - person authorised to represent, Boser Markus Wilhelm 3rd Floor Waverley House 7-12 Noel Street London United Kingdomw1F 8Gq
Submitted on 23 May 2023
Appointment at registration for BR025726 - person authorised to represent, Bertermann Christian David Karl 3rd Floor Waverley House 7-12 Noel Street London United Kingdomw1F 8Gq
Submitted on 23 May 2023
Registration of a UK establishment of an overseas company
Submitted on 23 May 2023
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Repayment History
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