AUCTUS MANAGEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

07994296

Incorporation date

16/03/2012

Size

Group

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2012)

07/08/2025

Termination of appointment of John Martin Handley as a director on 2025-08-07

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

23/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (35 pages)

09/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

10/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

12/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

05/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (31 pages)

11/08/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

12/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (31 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (6 pages)

12/04/2021

Resolutions

View PDF (2 pages)

12/04/2021

Change of share class name or designation

View PDF (2 pages)

29/03/2021

Group of companies' accounts made up to 2020-09-30

View PDF (30 pages)

24/03/2021

Previous accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

26/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

06/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (29 pages)

04/03/2019

Registered office address changed from Atlas Building 16 Portland Street Aston Birmingham B6 5RX to Tech Block Gee Business Centre Holborn Hill Aston Birmingham B7 5JR on 2019-03-04

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (7 pages)

30/11/2018

Cessation of Peter Thompson as a person with significant control on 2018-03-28

View PDF (1 pages)

30/11/2018

Cessation of Birmingham City Council as a person with significant control on 2018-03-28

View PDF (1 pages)

13/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

11/06/2018

Purchase of own shares.

View PDF (3 pages)

29/05/2018

Resolutions

View PDF (5 pages)

23/05/2018

Resolutions

View PDF (1 pages)

23/05/2018

Change of share class name or designation

View PDF (2 pages)

23/05/2018

Resolutions

View PDF (43 pages)

23/05/2018

Cancellation of shares. Statement of capital on 2018-03-27

View PDF (7 pages)

23/05/2018

Resolutions

View PDF (1 pages)

03/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2018

Termination of appointment of Peter Thompson as a director on 2018-03-20

View PDF (1 pages)

08/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

04/12/2017

Registration of charge 079942960004, created on 2017-11-17

View PDF (42 pages)

21/04/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

16/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

12/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (11 pages)

08/06/2016

Resolutions

View PDF (7 pages)

08/06/2016

Change of share class name or designation

View PDF (2 pages)

02/06/2016

Termination of appointment of Carl Street as a director on 2015-10-12

View PDF (1 pages)

11/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (8 pages)

05/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (8 pages)

09/10/2015

Termination of appointment of Andrew Coates as a director on 2015-09-28

View PDF (1 pages)

19/03/2015

Change of share class name or designation

View PDF (2 pages)

19/03/2015

Resolutions

View PDF (41 pages)

08/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

24/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

21/07/2014

Appointment of Carl Street as a director on 2014-07-18

View PDF (2 pages)

30/05/2014

Appointment of Andrew Coates as a director

View PDF (2 pages)

10/04/2014

Memorandum and Articles of Association

View PDF (38 pages)

10/04/2014

Resolutions

View PDF (54 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (8 pages)

08/04/2014

Resolutions

View PDF (18 pages)

08/04/2014

Cancellation of shares. Statement of capital on 2014-04-08

View PDF (8 pages)

08/04/2014

Purchase of own shares.

View PDF (3 pages)

20/03/2014

Termination of appointment of Tony Dunn as a director

View PDF (1 pages)

13/03/2014

Appointment of John Handley as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Sam Miller as a director

View PDF (1 pages)

13/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

20/09/2013

Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 2013-09-20

View PDF (1 pages)

22/05/2013

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (8 pages)

03/04/2013

Termination of appointment of John Elison as a director

View PDF (1 pages)

14/06/2012

Registered office address changed from 6 Bennetts Hill Birmingham B2 5ST United Kingdom on 2012-06-14

View PDF (2 pages)

14/06/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/06/2012

Change of share class name or designation

View PDF (2 pages)

14/06/2012

Sub-division of shares on 2012-05-28

View PDF (7 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-05-28

View PDF (10 pages)

14/06/2012

Resolutions

View PDF (39 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/06/2012

Appointment of Peter Thompson as a director

View PDF (3 pages)

08/06/2012

Appointment of Sean Harrison as a director

View PDF (3 pages)

08/06/2012

Appointment of John Elison as a director

View PDF (3 pages)

08/06/2012

Termination of appointment of Thomas Haslehurst as a director

View PDF (2 pages)

08/06/2012

Appointment of Tony Dunn as a director

View PDF (3 pages)

08/06/2012

Appointment of Mr Richard John Toy as a director

View PDF (4 pages)

08/06/2012

Appointment of Sam Miller as a director

View PDF (3 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

16/03/2012

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
152
401.58K
-
0.00
58.52K
-

2022
245
592.19K
-
0.00
46.71K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Thompson	Director	28/05/2012 - 20/03/2018	8
Dunn, Tony	Director	28/05/2012 - 14/03/2014	3
Mr Sean Harrison	Director	28/05/2012 - Present	9
Coates, Andrew	Director	01/05/2014 - 28/09/2015	4
Handley, John Martin	Director	10/03/2014 - 07/08/2025	63

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AUCTUS MANAGEMENT GROUP LIMITED

AUCTUS MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 16/03/2012 with the registered office located at Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham B7 5JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCTUS MANAGEMENT GROUP LIMITED?

AUCTUS MANAGEMENT GROUP LIMITED is currently Active. It was registered on 16/03/2012 .

Where is AUCTUS MANAGEMENT GROUP LIMITED located?

AUCTUS MANAGEMENT GROUP LIMITED is registered at Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham B7 5JR.

What does AUCTUS MANAGEMENT GROUP LIMITED do?

AUCTUS MANAGEMENT GROUP LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AUCTUS MANAGEMENT GROUP LIMITED?

The latest filing was on 07/08/2025: Termination of appointment of John Martin Handley as a director on 2025-08-07.