Autoguard Group Limited
Company Profile
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MediumAutoguard Group Limited
13746196•Private Limited With Share Capital
Building 5, Archipelago Office Park, Camberley, GU167ER
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Incorporated
16/11/2021
Company Age
4 years
Directors
6
Employees
76
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Autoguard Group Limited (13746196) is a private limited with share capital incorporated on 16/11/2021 (4 years old) and registered in camberley, GU167ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The ultimate performance partner for independent, franchise and non-franchise dealers.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/11/2021
GU167ER
76 employees
Financial Overview
Total Assets
£10.55M
Liabilities
£10.87M
Net Assets
£-319.7K
Turnover
£19.80M
Cash
£3.41M
Key Metrics
76
Employees
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Capital Cancellation Shares
Category:Capital
Date:23-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Incorporation Company
Category:Incorporation
Date:16-11-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
Building 5, Archipelago Office Park, Camberley, Surrey Gu16 7Er, GU167ERRegistered
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Contact
autoguardgroup.co.uk
Building 5, Archipelago Office Park, Camberley, GU167ER