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Autarch Limited

04669897

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

4TH FLOOR, LONDON, W1U 1EZ
Incorporated 18/02/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Graham

director · Since 12/09/2017

ALTERNATE DIRECTOR

BRITISH, · GUERNSEY · Age 56

Also on 17 other boards

Ms. Nicola Claire Mcgall

director · Since 12/09/2017

ALTERNATE DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 11 other boards

Mr Paul Emmanuel O'Neill

director · Since 18/01/2018

DIRECTOR

IRISH · GUERNSEY · Age 47

Also on 18 other boards

Nsm Services Limited

secretary · Since 27/10/2023

Mr James Michael Sermon

director · Since 19/11/2025

BRITISH · ENGLAND · Age 35

Also on 17 other boards

Persons with Significant Control

Mr Klaas Johannes Zwart

ownership-of-shares-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

Dutch · Spain · Age 75

4th Floor, 46 James Street, London, W1U 1EZ

Notified 11/09/2017

Former PSCs

Mr Martin Peter Fekkes

Ceased 11/09/2017

CompanyRankvs 589610+ SIC 64209 peers
35

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.6M

Balance sheet strength

Cash

£578

Cash in the bank

Profit Before Tax

£64k

Bottom line earnings

Net Current Assets

-£2.2M

Working capital

Current Assets

£578

Current Liabilities

£2.2M

Fixed Assets

£581k

Operating Profit

£97k

0avg. employees

Balance Sheet

Assets less current liabilities-£1.6M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£64k
20230.00+£59k
20220.00+£244k
2021-£1.7M
2020-£11k
2019+£8k
20180.00

Derived from filed accounts. Not audited figures.