Auction House Services Limited

Active03943446 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Michael Carter
Olivia Hatt
Accounts type
Total exemption full
Region
South East
Address
2 Upperton Gardens
Eastbourne
BN21 2AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carter, Nicholas Michael
Director · Appointed 21 June 2023
English
Born March 1969 (57)
Hatt, Olivia
Director · Appointed 21 June 2023
British
Born June 1989 (37)
Officer history (7 former)
29 April 2024
Resigned Ross, Roger as Director
21 June 2023
Appointed Hatt, Olivia as Director
21 June 2023
Appointed Carter, Nicholas Michael as Director
1 February 2020
Resigned Watson, Fiona Claire as Secretary
23 May 2007
Appointed Watson, Fiona Claire as Secretary
23 May 2007
Resigned Levy, Zelda as Secretary
21 February 2005
Appointed Levy, Zelda as Secretary
21 February 2005
Resigned Heathcote Secretaries Ltd as Corporate Secretary
12 March 2004
Resigned Ross, Patricia Mary as Director
15 January 2002
8 January 2002
Appointed Heathcote Secretaries Ltd as Corporate Secretary
3 April 2000
30 March 2000
Appointed Ross, Patricia Mary as Director
30 March 2000
Appointed Ross, Roger as Director
9 March 2000
9 March 2000
Appointed Manhire, Sandra Florence Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14931173
Former controllers (1)
29 November 2023
Ceased Roger Ross — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£423,812
Cash
£306,166
Employees
31
Debt Ratio
60%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,710,984 £3,368,968 £3,586,330 £3,832,497 £109,873 £423,812
Balance sheet detail
202520242023202220212020
Fixed Assets£387,069£34,614£50,304£17,072£17,356£17,479
Current Assets£670,502£759,566£4,492,964£4,304,183£4,387,141£2,330,586
Debtors£364,336£308,539
Cash£306,166£451,027
Creditors (< 1 year)£629,281£675,654£622,278£736,644£906,675£637,247
Net Current Assets£41,221£83,912£3,934,016£3,575,008£3,491,231£1,702,349
Net Assets£423,812£109,873£3,832,497£3,586,330£3,368,968£1,710,984
Shareholder Funds£423,812£109,873£3,832,497£3,586,330£3,368,968£1,710,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates11 March 2026
23 December 2025Total exemption full accounts30 April 2025
24 March 2025Director's details changed
24 March 2025Director's details changed
24 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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