Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Aumovio Holdings UK Limited
- Incorporated
- 27 November 2000 (25 years)
- Previously known as
- Continental Automotive Holdings UK Limited (until 3 November 2025)Vdo Holdings Limited (until 25 February 2008)Insigniastar Limited (until 13 February 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Aumovio SE
- Accounts type
- Full
- Region
- West Midlands
- Address
- 36 Gravelly Industrial ParkBirminghamB24 8TA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born March 1971 (55)
Director · Appointed 19 June 2025
Finnish
Born October 1963 (63)
Corporate Secretary · Appointed 24 March 2009
Officer history (17 former)
19 June 2025
19 June 2025
19 June 2025
31 December 2024
28 August 2014
30 June 2014
9 December 2009
9 December 2009
9 December 2009
24 March 2009
1 July 2008
31 March 2008
3 December 2007
1 October 2007
20 December 2006
20 December 2006
14 July 2004
12 July 2004
1 June 2004
1 June 2004
6 February 2001
6 February 2001
6 February 2001
Resigned Shiers, Rupert as Secretary
6 February 2001
Resigned Shiers, Rupert as Director
6 February 2001
6 February 2001
Resigned Hare, Melissa Louise as Director
5 January 2001
Resigned Falkner, Mary Claire as Director
5 January 2001
Appointed Shiers, Rupert as Secretary
5 January 2001
Appointed Shiers, Rupert as Director
5 January 2001
Resigned Falkner, Mary Claire as Secretary
12 December 2000
Appointed Falkner, Mary Claire as Secretary
12 December 2000
Appointed Hare, Melissa Louise as Director
12 December 2000
Appointed Falkner, Mary Claire as Director
12 December 2000
12 December 2000
27 November 2000
27 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aumovio SE
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb 138483
Holdings 2
Companies where Aumovio Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 September 2025
Ceased Continental AG — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,983,002
- up £38,000 (0%)
- 2019: £14,945,002 in the 2020 accounts
- Turnover
- £0
- no change
- Profit Before Tax
- £47,000
- down £1,070,000 (96%)
- Debt Ratio
- 6%
- Current Ratio
- 14.2x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,652,000 | £1,652,000 |
| Current Assets | £14,339,000 | £14,299,000 |
| Debtors | £14,299,000 | |
| Creditors (< 1 year) | £1,008,000 | £1,006,000 |
| Net Current Assets | £13,331,002 | £13,293,000 |
| Net Assets | £14,983,002 | £14,945,000 |
| Shareholder Funds | £14,983,002 | £14,945,000 |
| Turnover | £0 | £0 |
| Cost of Sales | £0 | |
| Gross Profit | £0 | £0 |
| Admin Expenses | £14,000 | £912,000 |
| Operating Profit | (£14,000) | £1,028,000 |
| Profit Before Tax | £47,000 | £1,117,000 |
| Tax | £9,000 | £159,000 |
| Profit for Period | £38,000 | £1,276,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 4 November 2025 | Cessation of a person with significant control | |||
| 4 November 2025 | Notification of a person with significant control | |||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 |
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