AUTOGRAPH CARE GROUP LTD

Q: What is the latest filing for AUTOGRAPH CARE GROUP LTD?

The latest filing was on 26/02/2026: **Satisfaction of charge** 116662740002 in full.

Key Data

Status

Active

Company No.

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 116662740002 in full

View PDF (4 pages)

26/02/2026

Satisfaction of charge 116662740001 in full

View PDF (4 pages)

26/02/2026

Satisfaction of charge 116662740003 in full

View PDF (4 pages)

31/12/2025

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

View PDF (3 pages)

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

View PDF (21 pages)

10/01/2025

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

View PDF (3 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

13/11/2024

Registration of charge 116662740004, created on 2024-11-08

View PDF (30 pages)

19/09/2024

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

View PDF (2 pages)

19/04/2024

Registration of charge 116662740003, created on 2024-04-17

View PDF (61 pages)

10/04/2024

Registration of charge 116662740002, 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

View PDF (21 pages)

03/01/2023

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

View PDF (3 pages)

08/12/2022

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

View PDF (2 pages)

13/10/2022

Change of details for a person with significant control

View PDF (2 pages)

12/10/2022

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

View PDF (2 pages)

11/10/2022

Change of details for a person with significant control

View PDF (2 pages)

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 (21 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

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

15/04/2021

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

View PDF (2 pages)

31/03/2021

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

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)

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 (22 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 Finance 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

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

View PDF (1 pages)

09/05/2019

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

View PDF (2 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 116662740001, created on 2019-04-08

View PDF (58 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 Anthony Chester John Acton 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)

04/04/2019

Appointment of Mr Adam Welsh 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

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
5
425.85K
-
0.00
2.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AUTOGRAPH CARE GROUP LTD

AUTOGRAPH CARE GROUP 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 LTD?

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

Where is AUTOGRAPH CARE GROUP LTD located?

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

What does AUTOGRAPH CARE GROUP LTD do?

AUTOGRAPH CARE GROUP 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 LTD?

The latest filing was on 26/02/2026: Satisfaction of charge 116662740002 in full.