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Autins Group Plc

08958960

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CENTRAL POINT ONE, RUGBY, CV23 0WE
Incorporated 25/03/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Adam Richard Attwood

director · Since 18/01/2016

NONE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Mark Adrian Taylor

director · Since 13/11/2023

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Andrew Robert Bloomer

director · Since 22/04/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mrs Angela Helen Bell

secretary · Since 25/11/2024

Desislav Ventsislavov Dimitrov

director · Since 03/03/2025

GROUP CFO

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Trevor Edward Brown

director · Since 19/11/2025

BRITISH · SWITZERLAND · Age 80

Charges2 outstanding

Charge
outstanding

MEIF II - DEBT ESEM LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF II ESEM DEBT GP LTD

Created 08/05/2026Registered 11/05/2026
Charge
satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 30/01/2020Registered 06/02/2020Satisfied 13/05/2026
Charge
outstanding

HSBC BANK PLC

Created 17/11/2016Registered 23/11/2016
Charge
satisfied

PETER JOHN HARRIS · ROBERT CHARLES HARRIS

Created 29/04/2014Registered 23/04/2015Satisfied 16/11/2016
Charge
satisfied

SANTANDER UK PLC

Created 29/04/2014Registered 12/05/2014Satisfied 17/11/2016