Back to search

Autobytel Uk Limited

03470555

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Inchcape Plc, 22a St James's Square, London, SW1Y 5LP
Incorporated 19/11/1997

Previously known as

Auto-By-Tel Uk Limited · until 25/01/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Ms Tamsin Waterhouse

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Ms Rajvi Kothari

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 22 other boards

Tamsin Waterhouse

director · Since 01/08/2024

British · United Kingdom · Age 53

Rajvi Kothari

director · Since 31/12/2025

British · United Kingdom · Age 40

Former

Robert Steven Grimes

director · Resigned 23/11/1998

Mark Wayne Lorimer

secretary · Resigned 23/11/1998

Mark Wayne Lorimer

director · Resigned 23/11/1998

Roger Graham Keith

secretary · Resigned 15/07/1999

John William James

secretary · Resigned 25/04/2000

John Anthony Leslie Greenfield

director · Resigned 30/06/2000

Kevin Hugh Burgoyne Turnbull

director · Resigned 12/04/2002

Peter Samuel Wilson

director · Resigned 12/04/2002

Dale Francis Butcher

director · Resigned 12/04/2002

Alan Murray Ferguson

director · Resigned 12/04/2002

Robert Hazelwood

director · Resigned 07/04/2003

Martin Peter Wheatley

secretary · Resigned 01/11/2003

Paul Anthony Hewitt Wallwork

director · Resigned 01/11/2003

Anton Clive Jeary

secretary · Resigned 09/08/2004

Mark Douglas Raban

director · Resigned 01/10/2005

Graeme John Potts

director · Resigned 17/09/2006

Spencer Lock

director · Resigned 01/12/2009

Marc Arthur Ronchetti

director · Resigned 20/12/2011

Connor Mccormack

director · Resigned 06/10/2015

Ross Mccluskey

director · Resigned 16/10/2015

Louis Fallenstein

director · Resigned 01/01/2017

Claire Louise Catlin

director · Resigned 21/09/2018

Elizabeth Louise Hancox

director · Resigned 20/09/2019

James Richard Brearley

director · Resigned 13/12/2021

Martin Peter Wheatley

director · Resigned 30/06/2022

Inchcape Uk Corporate Management Limited

corporate secretary · Resigned 01/08/2024

Farheen Ahmad

director · Resigned 01/08/2024

Katie Martin-Hickey

director · Resigned 01/08/2024

Michael Jonathan Bowers

director · Resigned 01/04/2025

Christian Edward Peter Dinsdale

director · Resigned 31/12/2025

Persons with Significant Control

Inchcape International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

22a, St.James's Square, London, SW1Y 5LP

Reg: 3580629 · United Kingdom (England) Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Inchcape Plc
2026-07-26

INCHCAPE PLC

post townLondon
2026-07-26

LONDON

officer appointedKOTHARI, Rajvi
2026-07-26
officer appointedWATERHOUSE, Tamsin
2026-07-26