Autograph Care Group Holdings Ltd
Company Profile
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SmallAutograph Care Group Holdings Ltd
11666267•Private Limited With Share Capital
Browne Jacobson Llp (Cs), 15Th Floor, Birmingham, B33AG
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Incorporated
07/11/2018
Company Age
7 years
Directors
5
Employees
208
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Autograph Care Group Holdings Ltd (11666267) is a private limited with share capital incorporated on 07/11/2018 (7 years old) and registered in birmingham, B33AG. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/11/2018
B33AG
208 employees
Financial Overview
Total Assets
£19.55M
Liabilities
£38.92M
Net Assets
£-19.37M
Turnover
£8.26M
Cash
£61.1K
Key Metrics
208
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2018
Incorporation Company
Category:Incorporation
Date:07-11-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Browne Jacobson Llp (Cs), 15Th Floor, Birmingham, B3 3Ag, B33AGRegistered
C/O Browne Jacobson Llp (Cs), Victoria Square House, Victoria Square, Birmingham, West Midlands, B24BU
Browne Jacobson Llp (Cs), 15Th Floor, Birmingham, B3 3Ag, B33AGRegistered
Related Companies
10
Contact
Browne Jacobson Llp (Cs), 15Th Floor, Birmingham, B33AG