Aumovio Holdings Uk Limited
04114756 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-11-04 · next due 2026-11-18
Registered office
36 Gravelly Industrial ParkBirmingham
West Midlands
B24 8ta
Peer comparison
Compared against 70 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 70 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2021 | Dec 2020 | Dec 2019 | Dec 2018 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover |
£0
|
£0
|
£0
|
£0
|
| Gross profit |
£0
|
£0
|
£0
|
£0
|
| Operating profit |
£23,000
|
£-14,000
|
£1,028,000
|
£-7,000
|
| Profit before tax |
£65,000
↑38.3%
|
£47,000
↓95.8%
|
£1,117,000
|
£-61,000
|
| Balance sheet | ||||
| Fixed assets |
£1,652,000
→0.0%
|
£1,652,000
→0.0%
|
£1,652,000
↓91.1%
|
£18,480,000
|
| Current assets |
£13,393,000
↓6.6%
|
£14,339,000
→0.0%
|
£14,299,000
|
— |
| Cash |
£0
|
£0
|
— |
— |
| Debtors |
£13,393,000
↓6.6%
|
£14,339,000
→0.0%
|
£14,299,000
|
— |
| Net current assets |
£13,383,000
→0.0%
|
£13,331,002
→0.0%
|
£13,293,000
|
£-4,811,000
|
| Net assets |
£15,035,000
→0.0%
|
£14,983,002
→0.0%
|
£14,945,000
↑9.3%
|
£13,669,000
|
| Equity |
£15,035,000
→0.0%
|
£14,983,002
→0.0%
|
£14,945,000
↑9.3%
|
£13,669,000
|
| Other | ||||
| Average employees |
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Nygard, John · Director appointed 2025-06-19
- Langshaw, Mark Ralph · Director appointed 2025-06-19
- Gravitas Company Secretarial Services Limited · Corporate Secretary appointed 2009-03-24
- Jennings, Paul Jonathan · Director appointed 2009-12-09 resigned 2025-06-19
- Wagner, Peter Jakob · Director appointed 2014-08-28 resigned 2024-12-31
- Ernst, Helmut Wihelm · Director appointed 2009-12-09 resigned 2014-06-30
- Nozeran, Jean Marc · Director appointed 2006-12-20 resigned 2009-12-09
- Homans, Neil · Director appointed 2001-02-06 resigned 2008-07-01
- Glew, Barry James · Director appointed 2004-06-01 resigned 2008-03-31
- Siemens Company Secretariat Limited · Corporate Secretary appointed 2004-07-14 resigned 2007-12-03
- Wood, Alan John · Director appointed 2006-12-20 resigned 2007-10-01
- Braid, Michael David · Secretary appointed 2001-02-06 resigned 2004-07-12
- Borghoff, Thomas, Doctor · Director appointed 2001-02-06 resigned 2004-06-01
- Shiers, Rupert · Director appointed 2001-01-05 resigned 2001-02-06
- Hare, Melissa Louise · Director appointed 2000-12-12 resigned 2001-02-06
- Falkner, Mary Claire · Director appointed 2000-12-12 resigned 2001-01-05
- The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2000-11-27 resigned 2000-12-12
- Luciene James Limited · Corporate Nominee Director appointed 2000-11-27 resigned 2000-12-12
People with significant control (2)
-
Continental Ag Ceased 2025-09-17Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Aumovio Se ActiveCorporate Entity Psc · notified 2025-09-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Charge over shares SatisfiedHeld by Deutsche Bank Luxembourg S.A. (The Security Trustee)Created 2010-06-28 · satisfied 2013-03-11All of its rights, title and interest to and in the charged property. Charged property means the original shares, any further shares, any derived assets and any dividends, see image for full details.
Recent filings (15)
- 2025-11-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-04 Notification of a person with significant control PSC02 PSC
- 2025-11-04 Cessation of a person with significant control PSC07 PSC
- 2025-11-03 Certificate change of name company CERTNM Change of name
- 2025-10-06 Full accounts (paper) AA Accounts
- 2025-07-11 Resolution (paper) RESOLUTIONS Resolution
- 2025-07-11 Memorandum and articles (paper) MA Incorporation
- 2025-07-07 Appointment of director AP01 Officers
- 2025-07-07 Appointment of director AP01 Officers
- 2025-07-07 Termination director company with name termination date TM01 Officers
- 2025-07-07 Termination director company with name termination date TM01 Officers
- 2025-05-21 Full accounts (paper) AA Accounts
- 2025-03-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-04 Full accounts (paper) AA Accounts
- 2024-06-05 Gazette filings brought up to date (paper) DISS40 Gazette
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register