AUTOLOGIC HOLDINGS LIMITED

11378062
Active United Kingdom

Activities of other holding companies n.e.c.

5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
A

AUTOLOGIC HOLDINGS LIMITED

11378062

Activities of other holding companies n.e.c.

Founded 23 May 2018 Active United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 29 May 2027 11 months remaining
Net assets £196 £0 2024 year on year
Total assets £196 £5 2024 year on year
Total Liabilities £0 £5 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for AUTOLOGIC HOLDINGS LIMITED (11378062), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 23 May 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£196.00

Total Liabilities

N/A

Decreased by £5.00 (-100%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,954 Shares £191k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 2018956£91k£95.6
23 May 2018998£100k£99.8

Officers

Officers

3 active
Status
Harrison, Keith FrancisDirectorBritishEngland6131 Aug 2022Active
Keeler, OliverDirectorBritishEngland3929 Apr 2025Active
Parsons, Andrew JohnDirectorBritishUnited Kingdom5723 May 2018Active

Shareholders

Shareholders (7)

Routeco Group Holdings Limited
60.0%
Graham Peter Carter
10.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Aug 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Graham Peter Carter

Ceased 31 Aug 2022

Ceased

Group Structure

Group Structure

SONEPAR UK LIMITED united kingdom
AUTOLOGIC HOLDINGS LIMITED Current Company
GHA 123 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with updates
9 May 2025OfficersAppointment of Mr Oliver Keeler as director on 29 Apr 2025
28 Mar 2025OfficersTermination of Sean Thomas Evans as director on 27 Mar 2025
18 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with updates

9 May 2025 Officers

Appointment of Mr Oliver Keeler as director on 29 Apr 2025

28 Mar 2025 Officers

Termination of Sean Thomas Evans as director on 27 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with updates

1 months ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 15 May 2025 with updates

1 years ago on 15 May 2025

Appointment of Mr Oliver Keeler as director on 29 Apr 2025

1 years ago on 9 May 2025

Termination of Sean Thomas Evans as director on 27 Mar 2025

1 years ago on 28 Mar 2025