AUTOGRAPH CARE GROUP FINANCE LTD

Key Data

Status

Active

Company No.

11666266

Incorporation date

07/11/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2018)

26/02/2026

Satisfaction of charge 116662660002 in full

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26/02/2026

Satisfaction of charge 116662660004 in full

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26/02/2026

Satisfaction of charge 116662660001 in full

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26/02/2026

Satisfaction of charge 116662660003 in full

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31/12/2025

Confirmation statement made on 2025-12-31 with no updates

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13/11/2025

Appointment of Katie Louise Payne as a director on 2025-10-16

View PDF (2 pages)

13/11/2025

Termination of appointment of Edward Hugh Mcneill as a director on 2025-10-16

View PDF (1 pages)

13/11/2025

Termination of appointment of Keith John Maddin as a director on 2025-10-16

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

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10/01/2025

Confirmation statement made on 2024-12-31 with no updates

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17/12/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/11/2024

Registration of charge 116662660005, created on 2024-11-08

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19/09/2024

Director's details changed for Mr Christopher James Storr on 2024-09-13

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19/04/2024

Registration of charge 116662660004, created on 2024-04-17

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10/04/2024

Registration of charge 116662660003, created on 2024-04-09

View PDF (61 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Christopher Ball as a director on 2023-11-26

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

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03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

08/12/2022

Change of details for 4Awh Holdings Limited as a person with significant control on 2021-10-27

View PDF (2 pages)

08/12/2022

Change of details for Autograph Care Group Holdings Ltd as a person with significant control on 2022-10-10

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11/10/2022

Change of details for a person with significant control

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10/10/2022

Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 2022-10-10

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/07/2022

Registration of charge 116662660002, created on 2022-06-28

View PDF (57 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

12/11/2021

Resolutions

View PDF (3 pages)

27/10/2021

Certificate of change of name

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29/09/2021

Full accounts made up to 2020-12-31

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15/04/2021

Appointment of Mr Christopher Ball as a director on 2021-01-11

View PDF (2 pages)

31/03/2021

Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 2021-03-31

View PDF (1 pages)

31/03/2021

Change of details for 4Awh Holdings Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/03/2021

Termination of appointment of Anthony Chester John Acton as a director on 2021-02-01

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

07/09/2020

Director's details changed for Mr Adam Welsh on 2020-08-28

View PDF (2 pages)

07/09/2020

Change of details for 4Awh Holdings Limited as a person with significant control on 2018-11-07

View PDF (2 pages)

23/01/2020

Termination of appointment of Alistair Maxwell How as a director on 2020-01-23

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (5 pages)

13/09/2019

Appointment of Mr Christopher Storr as a director on 2019-07-23

View PDF (2 pages)

09/05/2019

Notification of 4Awh Holdings Limited as a person with significant control on 2018-11-07

View PDF (2 pages)

09/05/2019

Cessation of Cabot Square Capital Llp as a person with significant control on 2018-11-07

View PDF (1 pages)

09/05/2019

Cessation of Cs Capital Partners V (Fp) Llp as a person with significant control on 2018-11-07

View PDF (1 pages)

10/04/2019

Registration of charge 116662660001, created on 2019-04-08

View PDF (58 pages)

04/04/2019

Appointment of Mr Anthony Chester John Acton as a director on 2019-03-30

View PDF (2 pages)

04/04/2019

Appointment of Mr Adam Welsh as a director on 2019-03-30

View PDF (2 pages)

04/04/2019

Appointment of Mr Alistair How as a director on 2019-03-30

View PDF (2 pages)

04/04/2019

Appointment of Mr Keith John Maddin as a director on 2019-03-30

View PDF (2 pages)

08/11/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

07/11/2018

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
830.46K
-
0.00
9.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ball, Christopher	Director	11/01/2021 - 26/11/2023	98
Welsh, Adam	Director	30/03/2019 - Present	16
Mcneill, Edward Hugh	Director	07/11/2018 - 16/10/2025	51
Storr, Christopher James	Director	23/07/2019 - Present	52
Maddin, Keith John	Director	30/03/2019 - 16/10/2025	96

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

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

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Silviculture and other forestry activities

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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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AUTOGRAPH CARE GROUP FINANCE LTD

AUTOGRAPH CARE GROUP FINANCE LTD is an(a) Active company incorporated on 07/11/2018 with the registered office located at Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG. There are currently 3 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 AUTOGRAPH CARE GROUP FINANCE LTD?

AUTOGRAPH CARE GROUP FINANCE LTD is currently Active. It was registered on 07/11/2018 .

Where is AUTOGRAPH CARE GROUP FINANCE LTD located?

AUTOGRAPH CARE GROUP FINANCE LTD is registered at Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG.

What does AUTOGRAPH CARE GROUP FINANCE LTD do?

AUTOGRAPH CARE GROUP FINANCE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUTOGRAPH CARE GROUP FINANCE LTD?

The latest filing was on 26/02/2026: Satisfaction of charge 116662660002 in full.