AUTICON LIMITED

Overview

Company Name	AUTICON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10029825
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2016

Summary

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

What is the purpose of AUTICON LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is AUTICON LIMITED located?

Registered Office Address	5a Bear Lane SE1 0UH London England
Undeliverable Registered Office Address	No

What are the latest accounts for AUTICON 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 AUTICON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for AUTICON LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Aug 01, 2025	Satisfaction of charge 100298250002 in full	1 pages	MR04

Mar 04, 2025	Confirmation statement made on Feb 25, 2025 with updates	5 pages	CS01

Dec 04, 2024	Termination of appointment of Kurt Schoffer as a director on Dec 02, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Mr Luke Alexander Williams as a director on Dec 02, 2024	2 pages	AP01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Mar 07, 2024	Change of details for Auticon Gmbh as a person with significant control on Aug 28, 2023	2 pages	PSC05

Mar 06, 2024	Confirmation statement made on Feb 25, 2024 with updates	5 pages	CS01

Jul 13, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jul 25, 2022	Appointment of Mr Steve Hill as a director on Jul 13, 2022	2 pages	AP01

Jul 25, 2022	Termination of appointment of Markus Weber as a director on Jul 13, 2022	1 pages	TM01

Mar 15, 2022	Confirmation statement made on Feb 25, 2022 with updates	5 pages	CS01

Nov 05, 2021	Satisfaction of charge 100298250001 in full	1 pages	MR04

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

May 21, 2021	Appointment of Mr Markus Weber as a director on May 07, 2021	2 pages	AP01

May 21, 2021	Termination of appointment of Christian Mangold as a director on May 07, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Feb 25, 2021 with updates	5 pages	CS01

Mar 31, 2021	Director's details changed for Mr Kurt Schoffer on Mar 31, 2021	2 pages	CH01

Mar 31, 2021	Registration of charge 100298250002, created on Mar 31, 2021	36 pages	MR01

Nov 24, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 16, 2020	Termination of appointment of Raymond Patrick Coyle as a director on Oct 16, 2020	1 pages	TM01

Oct 16, 2020	Appointment of Mr Christian Mangold as a director on Oct 16, 2020	2 pages	AP01

Oct 16, 2020	Appointment of Mr Andrea Girlanda as a director on Oct 16, 2020	2 pages	AP01

View All Filings

Who are the officers of AUTICON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIRLANDA, Andrea Bear Lane SE1 0UH London 5a England	Oct 16, 2020		Director	Bear Lane SE1 0UH London 5a England	United Kingdom	Italian	1970-3	275475040001
HILL, Steve SE1 0UH Southwark 5a Bear Lane London England	Jul 13, 2022		Director	SE1 0UH Southwark 5a Bear Lane London England	United Kingdom	British	1973-6	298357700001
WILLIAMS, Luke Alexander SE1 0UH Southwark 5a Bear Lane London England	Dec 02, 2024		Director	SE1 0UH Southwark 5a Bear Lane London England	United Kingdom	British	1974-10	163198920001
COYLE, Raymond Patrick Bear Lane SE1 0UH London 5a England	Aug 18, 2016	Oct 16, 2020	Director	Bear Lane SE1 0UH London 5a England	England	Irish	1971-1	188420310001
MANGOLD, Christian Bear Lane SE1 0UH London 5a England	Oct 16, 2020	May 07, 2021	Director	Bear Lane SE1 0UH London 5a England	Germany	German	1972-2	275475100001
SCHOFFER, Kurt Bear Lane SE1 0UH London 5a England	Feb 26, 2016	Dec 02, 2024	Director	Bear Lane SE1 0UH London 5a England	Germany	German	1962-2	205553120002
SOMMER, Daphne Viola Bear Lane SE1 0UH London 5a England	Mar 02, 2016	Feb 21, 2020	Director	Bear Lane SE1 0UH London 5a England	England	German	1987-10	205898860001
WEBER, Markus Bear Lane SE1 0UH London 5a England	May 07, 2021	Jul 13, 2022	Director	Bear Lane SE1 0UH London 5a England	Germany	German	1981-4	283480780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTICON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Auticon Holding Gmbh

Apr 06, 2016

Baierbrunner Strasse

81379

Munchen

Bavaria

Germany

Legal Form	Limited Company
Legal Authority	German Law

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

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.
license: CC0