Autonomy Service Company Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 468 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Boleat, Richard Michael · Director appointed 2022-12-16
• Boleat, Richard Michael · Secretary appointed 2022-12-16
• Edwards, Jane · Director appointed 2011-04-11
• Gibbins, Robert Charles · Director appointed 2003-03-18
• Mccue, Darren · Director appointed 2021-07-22 resigned 2022-12-16
• Mccue, Darren · Secretary appointed 2021-07-22 resigned 2022-12-16
• Gouveia, Kelly Pamela · Director appointed 2020-11-09 resigned 2021-07-22
• Johnson, Kristy Alexandra · Secretary appointed 2020-06-11 resigned 2021-07-22
• Legge, John Hendrikus · Director appointed 2012-11-15 resigned 2020-06-11
• Legge, John Hendrikus · Secretary appointed 2012-11-15 resigned 2020-06-11
• Edwards, Jane · Secretary appointed 2011-04-27 resigned 2012-11-15
• Bowden, Peter Antony · Director appointed 2005-08-01 resigned 2011-04-30
• Van Aalst, Willem · Director appointed 2005-01-26 resigned 2008-07-01
• Bihl, Victor Scott · Director appointed 2003-12-19 resigned 2005-01-26
• Miller, David John · Director appointed 2003-03-28 resigned 2003-12-31
• Burnett, Simon John · Director appointed 2002-12-03 resigned 2003-03-31
• Mahomed Suliman, Moosa · Director appointed 2002-12-03 resigned 2003-03-31
• Swift Incorporations Limited · Corporate Nominee Director appointed 2002-12-03 resigned 2002-12-03
• Instant Companies Limited · Corporate Nominee Director appointed 2002-12-03 resigned 2002-12-03

People with significant control (1)

• Mr Robert Charles Gibbins Active
  Individual Psc · British · resident in Switzerland · born 7/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-28 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
• 2026-05-09 Full accounts (paper) AA Accounts
• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Full accounts (paper) AA Accounts
• 2025-03-31 Full accounts (paper) AA Accounts
• 2025-03-08 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-13 Full accounts (paper) AA Accounts
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-12-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-02-23 Full accounts (paper) AA Accounts
• 2023-02-06 Appointment of secretary AP03 Officers
• 2023-02-06 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.