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AUTARCO LIMITED

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AUTARCO LIMITED

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Key Data

Status

Active

Company No.

07869663

Incorporation date

02/12/2011

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

Hfm Tax & Accounts 4th Floor, 49 St James’S Street, London SW1A 1AHCopy
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Latest events (Record since 02/12/2011)
dot icon17/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon19/02/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2025
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon09/02/2024
Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH on 2024-02-09
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon19/12/2023
Change of details for Roel Van Den Berg as a person with significant control on 2023-12-19
View PDF (2 pages)
dot icon19/12/2023
Director's details changed for Roel Van Den Berg on 2023-12-19
View PDF (2 pages)
dot icon20/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon10/12/2021
Director's details changed for Mr Daniel Christopher Horan on 2021-12-10
View PDF (2 pages)
dot icon11/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon03/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon03/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/02/2020
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon03/02/2020
Registered office address changed from Hfm Tax & Accounts 89 Worship Street London EC2A 2BF United Kingdom to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 2020-02-03
View PDF (1 pages)
dot icon18/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon12/02/2019
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon21/06/2018
Termination of appointment of Lloyd Lawson as a director on 2018-02-28
View PDF (1 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (4 pages)
dot icon13/09/2017
Director's details changed for Mr Daniel Christopher Horan on 2017-09-13
View PDF (2 pages)
dot icon13/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon06/09/2017
Notification of Roel Van Den Berg as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/09/2017
Withdrawal of a person with significant control statement on 2017-09-06
View PDF (2 pages)
dot icon05/07/2017
Registered office address changed from 1st Floor 30 Clarendon Road London N8 0DJ to Hfm Tax & Accounts 89 Worship Street London EC2A 2BF on 2017-07-05
View PDF (1 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon09/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2015
Registration of charge 078696630001, created on 2015-09-29
View PDF (23 pages)
dot icon01/06/2015
Director's details changed for Roel Van Den Berg on 2015-05-01
View PDF (2 pages)
dot icon29/05/2015
Director's details changed for Mr Daniel Christopher Horan on 2014-09-17
View PDF (2 pages)
dot icon08/04/2015
Second filing of AR01 previously delivered to Companies House made up to 2012-12-02
View PDF (16 pages)
dot icon02/04/2015
Statement of capital following an allotment of shares on 2015-02-01
View PDF (3 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon31/03/2015
Appointment of Mr Lloyd Lawson as a director on 2015-02-01
View PDF (2 pages)
dot icon23/03/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon10/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon17/09/2014
Appointment of Mr Daniel Christopher Horan as a director on 2014-09-17
View PDF (2 pages)
dot icon31/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/08/2013
Termination of appointment of Paul Cottam as a director
View PDF (1 pages)
dot icon04/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2012
Appointment of Mr. Paul Anthony Cottam as a director
View PDF (2 pages)
dot icon22/12/2011
Statement of capital following an allotment of shares on 2011-12-22
View PDF (4 pages)
dot icon22/12/2011
Appointment of Roel Van Den Berg as a director
View PDF (2 pages)
dot icon09/12/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon02/12/2011
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+443.12 % *

* during past year

Cash in Bank

£8,174.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
335.98K
-
0.00
1.51K
-
2022
0
378.92K
-
0.00
8.17K
-
2022
0
378.92K
-
0.00
8.17K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

378.92K £Ascended12.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.17K £Ascended443.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
02/12/2011 - 02/12/2011
27958
Lawson, Lloyd
Director
01/02/2015 - 28/02/2018
16
Roel Van Den Berg
Director
02/12/2011 - Present
-
Cottam, Paul Anthony
Director
31/07/2012 - 20/08/2013
4
Horan, Daniel Christopher
Director
17/09/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUTARCO LIMITED

AUTARCO LIMITED is an(a) Active company incorporated on 02/12/2011 with the registered office located at Hfm Tax & Accounts 4th Floor, 49 St James’S Street, London SW1A 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTARCO LIMITED?

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AUTARCO LIMITED is currently Active. It was registered on 02/12/2011 .

Where is AUTARCO LIMITED located?

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AUTARCO LIMITED is registered at Hfm Tax & Accounts 4th Floor, 49 St James’S Street, London SW1A 1AH.

What does AUTARCO LIMITED do?

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AUTARCO LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AUTARCO LIMITED?

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The latest filing was on 17/03/2026: First Gazette notice for compulsory strike-off.