AUTOMOTIVE BUSINESS INTELLIGENCE LTD

Key Data

Status

Active

Company No.

11859921

Incorporation date

04/03/2019

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2019)

19/11/2025

Director's details changed for Mr Jack Henry Allman on 2025-11-10

View PDF (2 pages)

19/11/2025

Director's details changed for Mr Jack Henry Allman on 2025-11-10

View PDF (2 pages)

30/09/2025

Termination of appointment of Jonathan Sharman as a director on 2025-09-30

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

15/09/2025

Registered office address changed from 1 Lyric Square London W6 0NB England to 32 Eyre Street Sheffield S1 4QZ on 2025-09-15

View PDF (1 pages)

05/06/2025

Withdrawal of a person with significant control statement on 2025-06-05

View PDF (2 pages)

05/06/2025

Notification of Bumper International Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

17/01/2025

Registered office address changed from St James House Hollinswood Road Telford TF2 9TZ England to 1 Lyric Square London W6 0NB on 2025-01-17

View PDF (1 pages)

17/10/2024

Termination of appointment of Michael Golden as a director on 2024-10-10

View PDF (1 pages)

17/10/2024

Appointment of Mr Jack Allman as a director on 2024-10-10

View PDF (2 pages)

17/10/2024

Termination of appointment of Joseph Leighton Lake as a director on 2024-10-10

View PDF (1 pages)

17/10/2024

Termination of appointment of Paul Mellings as a director on 2024-10-10

View PDF (1 pages)

17/10/2024

Appointment of Mr James Jackson as a director on 2024-10-10

View PDF (2 pages)

16/10/2024

Registration of charge 118599210001, created on 2024-10-10

View PDF (20 pages)

02/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

18/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

02/09/2022

Registered office address changed from 14a Market Place Uttoxeter ST14 8HP England to St James House Hollinswood Road Telford TF2 9TZ on 2022-09-02

View PDF (1 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/12/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

16/11/2020

Director's details changed for Mr Michael Golden on 2020-11-16

View PDF (2 pages)

16/11/2020

Director's details changed for Mr Joseph Lake on 2020-11-16

View PDF (2 pages)

16/11/2020

Director's details changed for Mr Paul Mellings on 2020-11-16

View PDF (2 pages)

16/11/2020

Director's details changed for Mr Jonathan Sharman on 2020-11-16

View PDF (2 pages)

13/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

12/11/2020

Registered office address changed from Unit 3 Dixon Close Lincoln LN6 7UB United Kingdom to 14a Market Place Uttoxeter ST14 8HP on 2020-11-12

View PDF (1 pages)

20/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2019

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-17.63 % *

* during past year

Cash in Bank

£41,116.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
0
31.63K
-
0.00
49.92K
-

2022
2
21.18K
-
0.00
41.12K
-

2022
2
21.18K
-
0.00
41.12K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

21.18K £-33.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.12K £-17.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lake, Joseph Leighton	Director	04/03/2019 - 10/10/2024	7
Mellings, Paul	Director	04/03/2019 - 10/10/2024	-
Sharman, Jonathan	Director	04/03/2019 - 30/09/2025	1
Golden, Michael	Director	04/03/2019 - 10/10/2024	4
Jackson, James	Director	10/10/2024 - Present	4

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

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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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Description

About AUTOMOTIVE BUSINESS INTELLIGENCE LTD

AUTOMOTIVE BUSINESS INTELLIGENCE LTD is an(a) Active company incorporated on 04/03/2019 with the registered office located at 32 Eyre Street, Sheffield S1 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE BUSINESS INTELLIGENCE LTD?

AUTOMOTIVE BUSINESS INTELLIGENCE LTD is currently Active. It was registered on 04/03/2019 .

Where is AUTOMOTIVE BUSINESS INTELLIGENCE LTD located?

AUTOMOTIVE BUSINESS INTELLIGENCE LTD is registered at 32 Eyre Street, Sheffield S1 4QZ.

What does AUTOMOTIVE BUSINESS INTELLIGENCE LTD do?

AUTOMOTIVE BUSINESS INTELLIGENCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUTOMOTIVE BUSINESS INTELLIGENCE LTD have?

AUTOMOTIVE BUSINESS INTELLIGENCE LTD had 2 employees in 2022.

What is the latest filing for AUTOMOTIVE BUSINESS INTELLIGENCE LTD?

The latest filing was on 19/11/2025: Director's details changed for Mr Jack Henry Allman on 2025-11-10.