AUCTANE, LIMITED

Active London
99 employees website.com
Software Vertical-specific SaaS
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AUCTANE, LIMITED

Founded 3 Nov 1999 Active London, United Kingdom 99 employees website.com
Software Vertical-specific SaaS

Previous Company Names

METAPACK LIMITED 3 Nov 1999 — 29 Nov 2022
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jan 2026 Next due 1 Jan 2027 8 months remaining
Net assets £322M £10M 2024 year on year
Total assets £347M £2M 2024 year on year
Total Liabilities £24M £8M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

4th Floor 200 Grays Inn Road London WC1X 8XZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUCTANE, LIMITED (03870530), an active software company based in London, United Kingdom. Incorporated 3 Nov 1999. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£7.92M

Decreased by £1.01M (-11%)

Net Assets

£322.33M

Increased by £9.99M (+3%)

Total Liabilities

£24.29M

Decreased by £7.83M (-24%)

Turnover

£44.42M

Increased by £1.16M (+3%)

Employees

99

Decreased by 35 (-26%)

Debt Ratio

7%

Decreased by 2 (-22%)

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

2 Allotments 19,312 Shares £2377.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201016,676£2319.25m£139k
1 Jun 20102,636£57.99m£22k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pacific Shelf 1855 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AUCTANE, LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor Premises (front), 200 Gray's Inn Road, London (WC1X 8HF) CAMDEN
Leasehold-24 Jan 2024
Fourth Floor Premises (front), 200 Gray's Inn Road, London (WC1X 8HF)
Leasehold
Added 24 Jan 2024
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Aug 2025CapitalCapital Name Of Class Of Shares
13 Aug 2025CapitalCapital Name Of Class Of Shares
5 Aug 2025ResolutionResolutions
13 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Aug 2025 Capital

Capital Name Of Class Of Shares

13 Aug 2025 Capital

Capital Name Of Class Of Shares

5 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with updates

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Capital Name Of Class Of Shares

8 months ago on 13 Aug 2025

Capital Name Of Class Of Shares

8 months ago on 13 Aug 2025

Resolutions

9 months ago on 5 Aug 2025