Autarch Limited. Head office in London. Check Director.

Autarch Limited, London

Autarch Limited is a private limited company. Situated at 4Th Floor, 46 James Street, London W1U 1EZ, the aforementioned 21 years old firm was incorporated on 2003-02-18 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the firm: Paul O. (appointed on 18 January 2018), Simon G. (appointed on 12 September 2017), Nicola M. (appointed on 12 September 2017).

About
Name: Autarch Limited
Number: 04669897
Incorporation date: 2003-02-18
End of financial year: 31 December


Address:	4th Floor 46 James Street London W1U 1EZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Klaas Z.

11 September 2017

Nature of control:	significiant influence or control 75,01-100% shares

Martin F.

6 April 2016 - 11 September 2017

Nature of control:	significiant influence or control 75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	415,013	397,221	381,077	261,448	277,348	796	-	-	793	793
Fixed Assets	2,676,906	2,676,906	2,055,114	-	-	-	-	-	598,658	594,653
Total Assets Less Current Liabilities	3,088,516	3,071,109	2,433,934	2,642,377	2,761,016	2,515,293	2,389,890	2,532,168	599,451	-1,729,528
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	54,601	216,311	-260,608	-	-	-	-	-	-	-

The due date for Autarch Limited confirmation statement filing is 2024-03-03. The most current confirmation statement was submitted on 2023-02-18. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Klaas Z. that owns over 3/4 of shares, has substantial control or influence. Martin F. that owns over 3/4 of shares, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Njh Co Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on Friday 11th November 2022 filed on: 11th, November 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 9th January 2014 from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL filed on: 9th, January 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 1st, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 26th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 26th, July 2007 \| accounts	Free Download (9 pages)
287	Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL filed on: 4th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL filed on: 4th, June 2007 \| address	Free Download (1 page)
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th February 2006 filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 5th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 5th, January 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 11/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 11th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 11th, November 2005 \| address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 29th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 29th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, October 2003 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 11th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 11th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, February 2003 \| incorporation	Free Download (17 pages)

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