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Automotive Fleet Investments Limited

10857874

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
Incorporated 10/07/2017

Previously known as

Fleet Assist Investments Limited · until 18/12/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Marc Howard Greenspan

director · Since 04/01/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 57

Mr Carl Richard Blott

director · Since 04/01/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Vincent St Claire

director · Since 04/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Michael Lee Workman

director · Since 04/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Marc Howard Greenspan

director · Since 04/01/2024

American · United States · Age 57

Carl Richard Blott

director · Since 04/01/2024

British · United Kingdom · Age 57

Vincent St Claire

director · Since 04/01/2024

British · United Kingdom · Age 62

Michael Lee Workman

director · Since 04/01/2024

American · United States · Age 69

Former

Conor Thomas Clarke

director · Resigned 20/09/2018

Donal Thomas O'Sullivan

director · Resigned 12/10/2018

Joe Bennett

director · Resigned 21/06/2019

Jonathon Ronald Smith

director · Resigned 12/08/2019

Dave Hersom

director · Resigned 12/08/2019

Dave Hersom

secretary · Resigned 12/08/2019

Eric Bostic

secretary · Resigned 09/04/2020

Eric Daniel Bostic

director · Resigned 09/04/2020

Chris Herwig

director · Resigned 16/10/2020

Robert Gaddy

director · Resigned 29/07/2021

Robert Boylan Gaddy

secretary · Resigned 29/07/2021

Bridgett Hurley

director · Resigned 29/07/2021

Scott Hall

director · Resigned 22/12/2022

Vincent Lewis St Claire

director · Resigned 04/01/2024

Carl Richard Blott

director · Resigned 04/01/2024

Marc Howard Greenspan

director · Resigned 04/01/2024

Michael Lee Workman

director · Resigned 04/01/2024

Persons with Significant Control

Mr. Hugh Steve Wilson

75–100% shares
75–100% votes

Aurora House, Deltic Avenue, Rooksley, Milton Keyn, Deltic Avenue, Milton Keynes, MK13 8LW

Reg: 10864124 · Companies House · Private Limited Company

Notified 20/07/2017

Former PSCs

Mr Greg Evan Lindberg

Ceased 20/07/2017

Charges1 outstanding

Charge
outstanding

COLORADO BANKERS LIFE INSURANCE COMPANY

Created 07/09/2017Registered 09/09/2017

Change History

officer appointed → BLOTT, Carl Richard
2026-09-24
officer appointed → GREENSPAN, Marc Howard
2026-09-24
officer appointed → ST CLAIRE, Vincent
2026-09-24
officer appointed → WORKMAN, Michael Lee
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 1 Sovereign Court Lancaster Way
2026-09-24

1 SOVEREIGN COURT LANCASTER WAY

post town → Huntingdon
2026-09-24

HUNTINGDON

CompanyRankvs 21556+ SIC 64209 peers
41

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity0/20 pts

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

Longevity9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£5.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£437k

Debtors

£1.0M

0avg. employees
Prepared with CCH Software

Filing History71 filings

Confirmation statement

confirmation statement with no updates

28/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Director resigned

termination director company with name termination date

14/01/20241 page · PDF
Director resigned

termination director company with name termination date

14/01/20241 page · PDF
Director resigned

termination director company with name termination date

13/01/20241 page · PDF
Director resigned

termination director company with name termination date

13/01/20241 page · PDF
Accounts filed

accounts with accounts type small

09/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

13/01/202321 pages · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
Accounts filed

accounts with accounts type full

06/10/202223 pages · PDF
DISS40

gazette filings brought up to date

29/09/20221 page · PDF
GAZ1

gazette notice compulsory

27/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
PSC05

change to a person with significant control

17/09/20212 pages · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
TM02

termination secretary company with name termination date

30/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/03/202114 pages · PDF
Director appointed

appoint person director company with name date

26/10/20202 pages · PDF
Director resigned

termination director company with name termination date

26/10/20201 page · PDF
Director appointed

appoint person director company with name date

02/07/20202 pages · PDF
AP03

appoint person secretary company with name date

02/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20205 pages · PDF
TM02

termination secretary company with name termination date

21/04/20201 page · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
Director appointed

appoint person director company with name date

23/08/20192 pages · PDF
Director appointed

appoint person director company with name date

23/08/20192 pages · PDF
AP03

appoint person secretary company with name date

23/08/20193 pages · PDF
TM02

termination secretary company with name termination date

23/08/20192 pages · PDF
Director resigned

termination director company with name termination date

23/08/20191 page · PDF
Director resigned

termination director company with name termination date

23/08/20191 page · PDF
Director appointed

appoint person director company with name date

23/08/20192 pages · PDF
Director appointed

appoint person director company with name date

23/08/20192 pages · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Accounts filed

accounts with accounts type small

22/05/201912 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20197 pages · PDF
RP04SH01

second filing capital allotment shares

19/03/201910 pages · PDF
AP03

appoint person secretary company with name date

12/10/20182 pages · PDF
Director resigned

termination director company with name termination date

12/10/20181 page · PDF
Director appointed

appoint person director company with name date

12/10/20182 pages · PDF
Director resigned

termination director company with name termination date

05/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20184 pages · PDF
RESOLUTIONS

resolution

30/04/201838 pages · PDF
Accounts date changed

change account reference date company current extended

19/04/20181 page · PDF
Director appointed

appoint person director company with name date

11/01/20182 pages · PDF
Director appointed

appoint person director company with name date

10/01/20182 pages · PDF
Director appointed

appoint person director company with name date

10/01/20182 pages · PDF
RESOLUTIONS

resolution

18/12/20173 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20171 page · PDF
PSC07

cessation of a person with significant control

13/10/20171 page · PDF
PSC02

notification of a person with significant control

09/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

03/10/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201733 pages · PDF
SH02

capital alter shares subdivision

09/08/20174 pages · PDF
Shares allotted

capital allotment shares

09/08/20177 pages · PDF
RESOLUTIONS

resolution

02/08/20171 page · PDF
RESOLUTIONS

resolution

02/08/201739 pages · PDF
Incorporated

incorporation company

10/07/201747 pages · PDF