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Auto1 Group Se

Auto1 Group Se is an active company incorporated on 10 April 2023 with the registered office located in . Auto1 Group Se was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
FC040677
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
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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 Operations 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 2 Jan 2025
UK Establishment Registered
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Registration of a UK establishment of an overseas company
Submitted on 19 Jun 2023
Appointment at registration for BR025792 - person authorised to represent, Boser Markus Wilhelm 3rd Floor Waverley House London W1F 8GQ
Submitted on 19 Jun 2023
Appointment at registration for BR025792 - person authorised to represent, Bertermann Christian David Karl 3rd Floor Waverley House London United Kingdomw1F 8Gq
Submitted on 19 Jun 2023
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Repayment History
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