AUTARCO LIMITED

Overview

Company Name	AUTARCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07869663
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTARCO LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTARCO LIMITED located?

Registered Office Address	Hfm Tax & Accounts 4th Floor 49 St James’S Street SW1A 1AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AUTARCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AUTARCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for AUTARCO LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Feb 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 17, 2025	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 09, 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 Feb 09, 2024	1 pages	AD01

Dec 21, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Director's details changed for Roel Van Den Berg on Dec 19, 2023	2 pages	CH01

Dec 19, 2023	Change of details for Roel Van Den Berg as a person with significant control on Dec 19, 2023	2 pages	PSC04

Apr 20, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Director's details changed for Mr Daniel Christopher Horan on Dec 10, 2021	2 pages	CH01

May 11, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 28, 2020	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Feb 03, 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 Feb 03, 2020	1 pages	AD01

Feb 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 12, 2019	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 21, 2018	Termination of appointment of Lloyd Lawson as a director on Feb 28, 2018	1 pages	TM01

Dec 20, 2017	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

Sep 13, 2017	Director's details changed for Mr Daniel Christopher Horan on Sep 13, 2017	2 pages	CH01

View All Filings

Who are the officers of AUTARCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORAN, Daniel Christopher 4th Floor 49 St James’S Street SW1A 1AH London Hfm Tax & Accounts United Kingdom	Sep 17, 2014		Director	4th Floor 49 St James’S Street SW1A 1AH London Hfm Tax & Accounts United Kingdom	Spain	Australian	1984-3	Finance Director	191036970004
VAN DEN BERG, Roel 4th Floor 49 St James’S Street SW1A 1AH London Hfm Tax & Accounts United Kingdom	Dec 02, 2011		Director	4th Floor 49 St James’S Street SW1A 1AH London Hfm Tax & Accounts United Kingdom	Netherlands	Dutch	1982-4	General Manager	165490040003
COTTAM, Paul Anthony, Mr. Clarendon Road N8 0DJ London 30 England	Jul 31, 2012	Aug 20, 2013	Director	Clarendon Road N8 0DJ London 30 England	England	British	1949-7	None	56395440005
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Dec 02, 2011	Dec 02, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
LAWSON, Lloyd 30 Clarendon Road N8 0DJ London 1st Floor United Kingdom	Feb 01, 2015	Feb 28, 2018	Director	30 Clarendon Road N8 0DJ London 1st Floor United Kingdom	Scotland	British	1977-10	Sales Director	93715720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTARCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Roel Van Den Berg 4th Floor 49 St James’S Street SW1A 1AH London Hfm Tax & Accounts United Kingdom	Apr 06, 2016	4th Floor 49 St James’S Street SW1A 1AH London Hfm Tax & Accounts United Kingdom	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AUTARCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016	Sep 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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