ALL MOTOR SPARES LTD

Key Data

Status

Active

Company No.

SC691669

Incorporation date

09/03/2021

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2021)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

28/02/2024

Appointment of Sergejs Venediktovs as a director on 2024-02-28

View PDF (2 pages)

28/02/2024

Notification of Sergejs Venediktovs as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

23/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

29/09/2023

Appointment of Jevgenijs Timosenko as a director on 2023-09-28

View PDF (2 pages)

29/09/2023

Appointment of Mr Vadims Loginovs as a director on 2023-09-28

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

10/02/2022

Cessation of Sergejs Venediktovs as a person with significant control on 2022-02-10

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

11/01/2022

Registered office address changed from 24/7 Poplar Lane Edinburgh EH6 7HD Scotland to 6 Torrance Place Edinburgh EH17 8ER on 2022-01-11

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

15/11/2021

Notification of Sergejs Venediktovs as a person with significant control on 2021-11-12

View PDF (2 pages)

15/11/2021

Notification of Jevgenijs Timosenko as a person with significant control on 2021-11-12

View PDF (2 pages)

15/11/2021

Notification of Vadims Loginovs as a person with significant control on 2021-11-12

View PDF (2 pages)

15/11/2021

Change of details for Mr Jurij Matvejev as a person with significant control on 2021-11-12

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

20/05/2021

Cessation of Deividas Pienauskas as a person with significant control on 2021-05-19

View PDF (1 pages)

20/05/2021

Change of details for Mr Jurij Matvejev as a person with significant control on 2021-05-19

View PDF (2 pages)

09/03/2021

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-20.06 % *

* during past year

Cash in Bank

£27,443.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
15.52K
-
0.00
34.33K
-

2023
11
15.84K
-
0.00
27.44K
-

2023
11
15.84K
-
0.00
27.44K
-

Employees

2023

Employees

11 57 % *

Net Assets(GBP)

15.84K £2.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.44K £-20.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sergejs Venediktovs	Director	28/02/2024 - Present	5
Timosenko, Jevgenijs	Director	28/09/2023 - Present	11
Mr Jurij Matvejev	Director	09/03/2021 - Present	10
Loginovs, Vadims	Director	28/09/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About ALL MOTOR SPARES LTD

ALL MOTOR SPARES LTD is an(a) Active company incorporated on 09/03/2021 with the registered office located at 6 Torrance Place, Edinburgh EH17 8ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL MOTOR SPARES LTD?

ALL MOTOR SPARES LTD is currently Active. It was registered on 09/03/2021 .

Where is ALL MOTOR SPARES LTD located?

ALL MOTOR SPARES LTD is registered at 6 Torrance Place, Edinburgh EH17 8ER.

What does ALL MOTOR SPARES LTD do?

ALL MOTOR SPARES LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does ALL MOTOR SPARES LTD have?

ALL MOTOR SPARES LTD had 11 employees in 2023.

What is the latest filing for ALL MOTOR SPARES LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with no updates.