Auctane, Limited

Active03870530 Private limited company
Incorporated
3 November 1999 (27 years)
Previously known as
Metapack Limited (until 29 November 2022)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor 200 Grays Inn Road
London
WC1X 8XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
Also at Pacific Shelf 1855 Limited
American
Born November 1971
Director · Appointed 11 June 2026
Also at Pacific Shelf 1855 Limited
American
Born February 1964 (62)
Officer history (43 former)
11 June 2026
Appointed Pearlstein, Jacob as Director
11 June 2026
Resigned Iii, Kinloch Gill as Director
11 June 2026
Resigned Lombardi, Salvatore as Director
11 June 2026
Appointed Madine, Thomas Francis as Director
30 June 2025
Resigned Casper, William Earl as Director
30 June 2025
Appointed Iii, Kinloch Gill as Director
30 June 2025
Appointed Lombardi, Salvatore as Director
30 June 2025
Resigned Spence, Kristi Dawn as Director
2 May 2025
Resigned Abdelsalam, Tamer as Director
18 January 2024
Resigned Forbes, Thomas as Director
18 January 2024
Resigned Bernard, Sophie Christine Serge as Director
15 September 2023
Appointed Casper, William Earl as Director
15 September 2023
Appointed Spence, Kristi Dawn as Director
15 September 2023
Resigned Deodhar, Amit Pranay as Director
15 September 2023
Appointed Abdelsalam, Tamer as Director
15 September 2023
Resigned Lebeau, Eric Guy Maurice as Director
15 September 2023
Appointed Forbes, Thomas as Director
14 June 2023
Resigned Norman, Andrew Michael as Director
14 June 2023
Appointed Deodhar, Amit Pranay as Director
14 June 2023
Appointed Bernard, Sophie Christine Serge as Director
1 May 2023
Resigned Jones, Daniel Bryan as Director
29 July 2022
Appointed Lebeau, Eric Guy Maurice as Director
29 July 2022
Appointed Jones, Daniel Bryan as Director
29 July 2022
Appointed Norman, Andrew Michael as Director
29 July 2022
Resigned Lipson, Matthew as Director
28 July 2022
Resigned Mcbride, Kenneth as Director
28 July 2022
Resigned Carberry, Jeffrey as Director
15 August 2018
Resigned Leahy, Terence Patrick, Sir as Director
15 August 2018
Appointed Carberry, Jeffrey as Director
15 August 2018
Appointed Mcbride, Kenneth as Director
15 August 2018
Appointed Lipson, Matthew as Director
15 August 2018
Resigned Wall, Patrick Anthony as Director
15 August 2018
Resigned Isoceles Finance Ltd as Corporate Director
15 August 2018
Resigned Rowley, Stephen Paul, Mr. as Director
15 August 2018
Resigned Currie, William Christopher as Director
15 August 2018
Resigned Vidal, Dominque as Director
6 November 2015
Resigned Millward, Guy Leighton as Secretary
17 September 2015
Resigned Crowson, James as Secretary
17 September 2015
Appointed Millward, Guy Leighton as Secretary
25 March 2015
Resigned Willett, Robert Alan as Director
17 April 2014
Appointed Rowley, Stephen Paul, Mr. as Director
6 March 2014
Resigned Burtenshaw, David John Robert as Director
12 September 2013
Appointed Vidal, Dominque as Director
14 February 2013
Appointed Leahy, Terence Patrick, Sir as Director
4 October 2012
Resigned Gardin, Francesco as Director
1 April 2012
Appointed Crowson, James as Secretary
31 March 2012
Resigned Richards, Helen Margaret as Secretary
14 October 2011
Appointed Willett, Robert Alan as Director
26 May 2011
Resigned Cross Atlantic Service Limited as Corporate Director
26 May 2011
Appointed Currie, William Christopher as Director
1 February 2011
Resigned Brainspark Services Limited as Corporate Director
1 February 2010
Appointed Gardin, Francesco as Director
13 March 2007
Appointed Isoceles Finance Ltd as Corporate Director
28 July 2006
Resigned Fiennes, Martin as Director
12 February 2006
Appointed Burtenshaw, David John Robert as Director
1 December 2005
Resigned Jones, Alan David as Director
31 May 2005
Resigned Symon, Carl George as Director
7 May 2005
Appointed Jones, Alan David as Director
26 November 2003
Resigned Foster, Joanna Louise Norcott as Secretary
26 November 2003
Appointed Richards, Helen Margaret as Secretary
10 June 2003
Appointed Fiennes, Martin as Director
1 February 2003
Appointed Foster, Joanna Louise Norcott as Secretary
31 January 2003
Resigned Alexander, William as Secretary
20 December 2002
Resigned Hall, Michael as Director
8 October 2002
Resigned Salama, Eric as Director
6 September 2002
Appointed Cross Atlantic Service Limited as Corporate Director
5 September 2002
Resigned Daniels Young, Sheryl as Director
20 May 2002
Resigned Mushin, David Anthony as Director
12 February 2002
Appointed Alexander, William as Secretary
12 February 2002
Resigned Faraday, Mathew as Secretary
5 February 2002
Appointed Brainspark Services Limited as Corporate Director
5 February 2002
Resigned Dodd, Stewart Michael as Director
12 June 2001
Appointed Symon, Carl George as Director
21 May 2001
Appointed Mushin, David Anthony as Director
15 May 2001
Resigned Hall, Michael as Secretary
15 May 2001
Appointed Faraday, Mathew as Secretary
4 May 2000
Appointed Salama, Eric as Director
28 April 2000
Appointed Daniels Young, Sheryl as Director
6 March 2000
Resigned Rodriguez, Beatrice as Secretary
6 March 2000
Appointed Hall, Michael as Secretary
6 March 2000
Appointed Dodd, Stewart Michael as Director
3 November 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Appointed Rodriguez, Beatrice as Secretary
3 November 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 November 1999
Appointed Hall, Michael as Director
3 November 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 November 1999
Appointed Wall, Patrick Anthony as Director
3 November 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11453115

Filings 297

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
6 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
6 July 2026Termination of appointment of a director
2 July 2026Appointment of a director
Show all 297 filings

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