Uk Automotive Solutions Limited

14644082

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SCANDINAVIA HOUSE, MAIDENHEAD, SL6 4FL

Incorporated 06/02/2023

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

77120

Renting and leasing of trucks

Officers

Mr Joakim Alpsten

director · Since 25/04/2025

DEPUTY CFO AND HEAD OF STRATEGIC FINANCE

SWEDISH · SWEDEN · Age 53

Mr Karl Rudarp

director · Since 25/04/2025

HEAD OF VCFS STRATEGY AND ANALYTICS

SWEDISH · SWEDEN · Age 44

Ms Rosmarie Sã–Derbom

director · Since 25/04/2025

HEAD OF CORPORATE GOVERNANCE, VCC

SWEDISH · SWEDEN · Age 54

Mr Michael David Evans

director · Since 20/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Volvo Car Uk Limited

75–100% shares

75–100% votes

Appoint directors

Scandinavia House, Norreys Drive, Maidenhead, SL6 4FL

Notified 25/04/2025

Former PSCs

Mr. Michael Ingelög

Ceased 25/04/2025

Mr. Hampus Brodén

Ceased 25/04/2025

Mr. Wilhelm Moberg

Ceased 25/04/2025

Charges4 outstanding

Charge

outstanding

VOLVO CAR CORPORATION

Created 22/11/2023Registered 27/11/2023

Charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED IN ITS CAPACITIES AS SELLER TRUSTEE AND SECURITY TRUST

Created 24/11/2023Registered 27/11/2023

Charge

outstanding

VOLVO CAR UK LIMITED

Created 21/09/2023Registered 25/09/2023

Charge

outstanding

VOLVO CAR UK LIMITED

Created 17/07/2023Registered 20/07/2023