Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Autonomy Service Company Limited
- Incorporated
- 3 December 2002 (23 years)
- Industry
- Fund management activities (66300)
- Directors
- Richard Michael BoleatJane Edwards
- Owned by
- Robert Charles Gibbins
- Accounts type
- Full
- Region
- Greater London
- Address
- 9 Appold Street6th FloorLondonEC2A 2AP
Officers 4 active
Officer details are public data from the Companies House register.
Boleat, Richard Michael
Secretary · Appointed 16 December 2022
Boleat, Richard Michael
Director · Appointed 16 December 2022
British
Born October 1963 (63)
Edwards, Jane
Director · Appointed 11 April 2011
English
Born March 1962 (64)
British
Born August 1969 (57)
Officer history (21 former)
16 December 2022
Appointed Boleat, Richard Michael as Director
16 December 2022
Appointed Boleat, Richard Michael as Secretary
16 December 2022
Resigned Mccue, Darren as Secretary
16 December 2022
Resigned Mccue, Darren as Director
22 July 2021
Resigned Gouveia, Kelly Pamela as Director
22 July 2021
Resigned Johnson, Kristy Alexandra as Secretary
22 July 2021
Appointed Mccue, Darren as Secretary
22 July 2021
Appointed Mccue, Darren as Director
9 November 2020
Appointed Gouveia, Kelly Pamela as Director
11 June 2020
Appointed Johnson, Kristy Alexandra as Secretary
11 June 2020
Resigned Legge, John Hendrikus as Secretary
11 June 2020
Resigned Legge, John Hendrikus as Director
15 November 2012
Resigned Edwards, Jane as Secretary
15 November 2012
Appointed Legge, John Hendrikus as Secretary
15 November 2012
Appointed Legge, John Hendrikus as Director
30 April 2011
28 April 2011
27 April 2011
Appointed Edwards, Jane as Secretary
11 April 2011
Appointed Edwards, Jane as Director
1 July 2008
Resigned Van Aalst, Willem as Director
1 August 2005
1 August 2005
Resigned Van Aalst, Willem as Secretary
1 August 2005
26 January 2005
Appointed Van Aalst, Willem as Secretary
26 January 2005
Resigned Bihl, Victor Scott as Secretary
26 January 2005
Appointed Van Aalst, Willem as Director
26 January 2005
Resigned Bihl, Victor Scott as Director
31 December 2003
31 December 2003
19 December 2003
Appointed Bihl, Victor Scott as Director
19 December 2003
Appointed Bihl, Victor Scott as Secretary
31 March 2003
31 March 2003
Resigned Mahomed Suliman, Moosa as Director
31 March 2003
28 March 2003
28 March 2003
18 March 2003
3 December 2002
3 December 2002
3 December 2002
3 December 2002
3 December 2002
3 December 2002
3 December 2002
3 December 2002
Appointed Mahomed Suliman, Moosa as Director
3 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1969 (57)
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Replacement filing of Confirmation Statement | 3 December 2016 | ||
| 9 May 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 3 December 2025 | ||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Full accounts | 31 December 2023 |
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