Automotive Transformation Group Limited

Active03863609 Private limited company
Incorporated
22 October 1999 (27 years)
Previously known as
G Forces Web Management Limited (until 19 October 2022)
G Forces Limited (until 27 October 2000)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
ME14 5NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
Czech
Born February 1990 (36)
Director · Appointed 1 September 2005
British
Born December 1974 (51)
Officer history (17 former)
30 June 2026
Resigned Duff, Craig Robert as Director
17 September 2025
Resigned Johnson, Anthony David as Director
17 September 2025
Appointed Rostinsky, Jakub as Director
1 May 2024
Resigned Smith, Neil Dennis as Director
1 May 2024
Resigned Smith, Neil Dennis as Secretary
1 May 2024
Appointed Johnson, Anthony David as Director
1 May 2024
Resigned Johnston, Richard as Director
1 May 2024
Resigned Moniz, Anson Stephen as Director
1 May 2024
Resigned Smith, Giles Spencer as Director
1 May 2024
Resigned Robins, Kevin Andrew as Director
1 May 2024
Appointed Duff, Craig Robert as Director
1 May 2024
Resigned Upton, Simon James as Director
23 January 2023
Appointed Johnston, Richard as Director
23 January 2023
Appointed Moniz, Anson Stephen as Director
8 July 2016
Resigned Dixon, Jamie Robert as Director
10 March 2014
Appointed Upton, Simon James as Director
10 March 2014
Appointed Robins, Kevin Andrew as Director
29 March 2011
Resigned Smith, Owen George as Director
1 December 2005
Appointed Smith, Neil Dennis as Director
22 September 2005
Appointed Smith, Neil Dennis as Secretary
22 September 2005
Resigned Smith, Jamie Andrew as Secretary
1 September 2005
Appointed Smith, Timothy Owen as Director
1 August 2005
Appointed Dixon, Jamie Robert as Director
13 April 2005
Appointed Smith, Owen George as Director
8 April 2004
Resigned Lambert, Matthew as Director
19 March 2004
Appointed Smith, Jamie Andrew as Secretary
19 March 2004
Resigned Smith, Giles Spencer as Secretary
4 April 2000
Resigned Dixon, Spencer Mark as Director
22 October 1999
Appointed Graeme, Lesley Joyce as Nominee Director
22 October 1999
Appointed Dixon, Spencer Mark as Director
22 October 1999
Appointed Smith, Giles Spencer as Secretary
22 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
22 October 1999
Appointed Lambert, Matthew as Director
22 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
22 October 1999
Appointed Smith, Giles Spencer as Director
22 October 1999
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13296443
Former controllers (2)
31 March 2026
Ceased Rhea Bidco Limited — Owns 75–100% of shares
16 November 2020
Ceased Giles Spencer Smith — Owns 50–75% of shares

Filings 203

Show all 203 filings

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