Auction Technology Group Plc

13141124

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE HARLEQUIN BUILDING, LONDON, SE1 0HR

Incorporated 18/01/2021

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Scott Edward Forbes

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 25 other boards

Pauline Reader

director · Since 02/12/2021

MARKETER / ECOMMERCE LEADER

AMERICAN · UNITED STATES · Age 47

Mrs Tamsin Maria Todd Defriez

director · Since 04/02/2022

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Suzanne Claire Baxter

director · Since 04/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Anne-Marie Elizabeth Palmer

secretary · Since 19/09/2024

Mr Andrew Arthur Miller

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Ms Sejal Amin

director · Since 03/02/2025

CHIEF TECHNOLOGY OFFICER

AMERICAN · UNITED STATES · Age 52

Ms. Sarah Louise Highfield

director · Since 15/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Duncan Anthony Painter

director · Since 05/05/2026

BRITISH · ENGLAND · Age 56

Also on 55 other boards

Persons with Significant Control

Former PSCs

Travers Smith Secretaries Limited

Ceased 25/01/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/02/2025Registered 14/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/06/2021Registered 29/06/2021Satisfied 18/02/2025