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Autoease Vehicle Management Limited
- Incorporated
- 5 October 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Charles Edward John Clapham
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- County GatesAshton RoadBristolBS3 2JH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Clapham, Charles Edward John
Director · Appointed 15 March 2015
British
Born April 1976 (50)
Director · Appointed 15 March 2015
British
Born April 1982 (44)
Director · Appointed 5 October 1999
Also at White Fluffy Cloud Limited (proposed for strike-off), Global Vehicle Group Limited, Interpres Topco Limited · more companies
British
Born December 1968 (57)
Officer history (5 former)
3 December 2024
Resigned Hurst, Sarah as Secretary
15 March 2015
15 March 2015
Appointed Clapham, Charles Edward John as Director
24 November 2006
Resigned Monks, Neil Timothy as Director
26 April 2005
Appointed Monks, Neil Timothy as Director
26 April 2005
Appointed Hurst, Sarah as Secretary
26 April 2005
21 October 2004
Resigned Somers, Mark John as Director
5 October 1999
5 October 1999
5 October 1999
5 October 1999
Appointed Somers, Mark John as Director
5 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13483413
Former controllers (2)
4 March 2022
4 March 2022
Ceased Sarah Hurst — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Global Vehicle Group Limited Has significant influence or control
Autoease Vehicle Management Limited This company Owns 75–100% of shares
Fleet Alliance Limited Owns 75–100% of shares
Concilium Limited Owns 75–100% of shares
Intelligent Car Leasing Limited Owns 75–100% of shares
Neva Consultants Holdings Limited Owns 75–100% of shares
Global Van Solutions Ltd Owns 75–100% of shares
XLCR Vehicle Management Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,202,305
- down £5,500,648 (82%)
- Cash
- £929,481
- down £3,885,459 (81%)
- Employees
- 3
- down 1 (25%)
- Debt Ratio
- 36%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £831,764 | £1,677,219 | £749,099 |
| Current Assets | £1,032,515 | £5,736,264 | £4,566,697 |
| Debtors | £103,034 | £921,324 | £2,209,958 |
| Cash | £929,481 | £4,814,940 | £2,356,739 |
| Creditors (< 1 year) | £556,974 | £605,530 | £669,374 |
| Net Current Assets | £475,541 | £5,130,734 | £3,897,323 |
| Net Assets | £1,202,305 | £6,702,953 | £4,510,422 |
| Shareholder Funds | £1,202,305 | £6,702,953 | £4,510,422 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 22 October 2026 | Satisfaction of a charge in full | |||
| 20 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 11 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 5 October 2025 |
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