Autoprotect Group Limited
Company Profile
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MediumAutoprotect Group Limited
11031314•Private Limited With Share Capital
Warwick House Roydon Road, Harlow, Essex, CM195DY
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Incorporated
25/10/2017
Company Age
8 years
Directors
5
Employees
291
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Autoprotect Group Limited (11031314) is a private limited with share capital incorporated on 25/10/2017 (8 years old) and registered in essex, CM195DY. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/10/2017
CM195DY
291 employees
Financial Overview
Total Assets
£43.82M
Liabilities
£32.70M
Net Assets
£11.12M
Turnover
£31.36M
Cash
£18.16M
Key Metrics
291
Employees
5
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Memorandum Articles
Category:Incorporation
Date:14-11-2025
Resolution
Category:Resolution
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Resolution
Category:Resolution
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2018
Incorporation Company
Category:Incorporation
Date:25-10-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Warwick House, Roydon Road, Harlow, CM195DYRegistered
Related Companies
10
Contact
08000778713
Warwick House Roydon Road, Harlow, Essex, CM195DY