Autograph (Holdings) Limited

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Autograph (holdings) Limited

01844488•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU

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Incorporated

30/08/1984

Company Age

41 years

Directors

5

Employees

52

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Autograph (holdings) Limited (01844488) is a private limited with share capital incorporated on 30/08/1984 (41 years old) and registered in london, W1D5EU. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/08/1984
W1D5EU
52 employees

Financial Overview

Total Assets

£20.98M

Liabilities

£8.90M

Net Assets

£12.08M

Turnover

£15.64M

Cash

£2.07M

Key Metrics

52

Employees

5

Directors

7

Shareholders

Board of Directors

5
S
scott laurence arnold
director
S
scott anthony george
director
J
jonathan sealey
director
W
william oliver mcgonagle
director
R
robert william hedley tory
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Capital Cancellation Shares
Category:Capital
Date:21-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2011
Legacy
Category:Mortgage
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:11-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Capital
Date:19-05-2008
Resolution
Category:Resolution
Date:19-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Officers
Date:29-09-2000

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/10/2026
Filing Date26/11/2025
Latest Accounts31/01/2025

Trading Addresses

1-2 Spring Place, London, NW53BA
2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered

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Contact

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU