Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Autobytel UK Limited
- Incorporated
- 19 November 1997 (28 years)
- Previously known as
- Auto-By-Tel UK Limited (until 25 January 2000)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Inchcape Plc22A St James's SquareLondonSW1Y 5LP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born March 1986 (40)
Director · Appointed 1 August 2024
British
Born March 1973 (53)
Officer history (30 former)
31 December 2025
31 December 2025
1 April 2025
23 September 2024
1 August 2024
1 August 2024
1 August 2024
1 August 2024
1 August 2024
1 July 2022
30 June 2022
10 January 2022
13 December 2021
20 September 2019
1 November 2018
21 September 2018
1 January 2017
1 January 2017
16 October 2015
6 October 2015
6 October 2015
5 October 2015
20 December 2011
20 December 2011
1 December 2009
1 December 2009
17 September 2006
1 November 2005
1 October 2005
9 August 2004
9 August 2004
9 August 2004
1 November 2003
1 November 2003
1 November 2003
1 November 2003
7 April 2003
7 April 2003
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
30 June 2000
25 April 2000
25 April 2000
15 July 1999
15 July 1999
15 July 1999
23 November 1998
23 November 1998
23 November 1998
23 November 1998
23 November 1998
Resigned Lorimer, Mark Wayne as Secretary
23 November 1998
Resigned Grimes, Robert Steven as Director
23 November 1998
Resigned Lorimer, Mark Wayne as Director
6 April 1998
19 November 1997
Appointed Lorimer, Mark Wayne as Secretary
19 November 1997
Appointed Grimes, Robert Steven as Director
19 November 1997
Appointed Lorimer, Mark Wayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3580629
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Inchcape Finance PLC Owns 75–100% of shares
Inchcape International Holdings Limited Owns 75–100% of shares
Armstrong Massey (York) Limited Owns 75–100% of shares
Autobytel UK Limited This company Owns 75–100% of shares
Inchcape (Singapore) Limited Owns 75–100% of shares
Inchcape Corporate Services Limited Owns 75–100% of shares
Inchcape (Belgium) Limited Owns 75–100% of shares
St.Mary Axe Securities Limited Owns 75–100% of shares
Inchcape Digital Limited Owns 75–100% of shares
Inchcape Investments and Asset Management Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited Owns 75–100% of shares
Inchcape North West Limited Owns 75–100% of shares
Inchcape Transition Limited Owns 75–100% of shares
Notneeded No. 144 Limited Owns 75–100% of shares
Inchcape Management (Services) Limited Owns 75–100% of shares
Inchcape UK Corporate Management Limited Owns 75–100% of shares
Inchcape Overseas Limited Owns 50–75% of shares
Ferrari Concessionaires Limited Owns 75–100% of shares
Mann Egerton and Company Limited Holds 75–100% of voting rights
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 23 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 |
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