AUCTION HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
A

AUCTION HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jan 2020 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 21 Jan 2026 Next due 26 Jan 2027 9 months remaining
Net assets £124M £0 2024 year on year
Total assets £124M £0 2024 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Harlequin Building 6th Floor, 65 Southwark Street London SE1 0HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUCTION HOLDCO LIMITED (12400986), an active company based in London, England. Incorporated 13 Jan 2020. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£124.40M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 Allotments 133,546,821 Shares £257.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202521,043,332£132.78m£6.31
28 Sept 20221£11.90m£11.90m
13 Feb 2020112,503,488£112.50m£1

Officers

Officers

1 active 2 resigned
Status
Sarah Louise HighfieldDirectorBritishUnited Kingdom4715 May 2025Active

Shareholders

Shareholders (1)

Auction Technology Group Plc
100.0%
133,546,822

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Auction Midco Limited

Ceased 30 Sept 2022

Ceased

Group Structure

Group Structure

AUCTION HOLDCO LIMITED Current Company
AUCTION BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-12 with updates
30 May 2025CapitalAllotment of shares (GBP 133,546,822) on 2025-02-28
29 May 2025OfficersTermination of Richard Benedict Lewis as director on 2025-05-15
29 May 2025OfficersAppointment of Ms Sarah Louise Highfield as director on 2025-05-15
31 Mar 2025OfficersChange to director Richard Benedict Lewis on 2025-03-31
21 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-12 with updates

30 May 2025 Capital

Allotment of shares (GBP 133,546,822) on 2025-02-28

29 May 2025 Officers

Termination of Richard Benedict Lewis as director on 2025-05-15

29 May 2025 Officers

Appointment of Ms Sarah Louise Highfield as director on 2025-05-15

31 Mar 2025 Officers

Change to director Richard Benedict Lewis on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-12 with updates

2 months ago on 21 Jan 2026

Allotment of shares (GBP 133,546,822) on 2025-02-28

10 months ago on 30 May 2025

Termination of Richard Benedict Lewis as director on 2025-05-15

10 months ago on 29 May 2025

Appointment of Ms Sarah Louise Highfield as director on 2025-05-15

10 months ago on 29 May 2025

Change to director Richard Benedict Lewis on 2025-03-31

1 years ago on 31 Mar 2025