Autovista Group Limited

Active05763626 Private limited company
Incorporated
30 March 2006 (20 years)
Previously known as
Eurotaxglass's Limited (until 13 October 2016)
Candle UK Limited (until 15 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
Also at Glass's Information Services Limited, Autovista Bidco Limited, Autovista Limited · more companies
British
Born August 1983 (43)
Director · Appointed 27 January 2026
Also at Glass's Information Services Limited, Autovista Bidco Limited, Autovista Limited · more companies
British
Born October 1981 (45)
Officer history (36 former)
27 January 2026
Resigned Smith, Benjamin Philip as Director
27 January 2026
Appointed Smith, Steven Mark as Director
27 January 2026
Resigned Jacobson, Laurence Scott as Director
27 January 2026
Appointed Ipinyomi, Diane Oladayo as Director
27 January 2026
Resigned Ovenden, Thomas Edward as Director
16 October 2025
Resigned Roberts, Lindsey Jill as Director
24 March 2023
Resigned Catron, Giles Stuart as Director
6 February 2023
Appointed Ovenden, Thomas Edward as Director
6 February 2023
Appointed Jacobson, Laurence Scott as Director
6 October 2021
Resigned Harwood, Andrew Michael as Director
6 October 2021
Appointed Smith, Benjamin Philip as Director
21 June 2019
Resigned Flynn, Timothy B as Director
21 June 2019
Resigned Dunkley, Paul John as Director
21 June 2019
Resigned Pla Fernandez, Carlos Jose as Director
20 June 2019
Appointed Harwood, Andrew Michael as Director
31 August 2018
Resigned Sodi, Marco as Director
16 May 2016
Appointed Catron, Giles Stuart as Director
16 May 2016
Resigned Harwood, Andrew Michael as Director
26 January 2016
Appointed Pla Fernandez, Carlos Jose as Director
26 January 2016
Appointed Flynn, Timothy B as Director
22 January 2016
Resigned Horn, Paul as Director
30 January 2015
Resigned Stewart, Martin David as Director
12 November 2014
Appointed Roberts, Lindsey Jill as Director
25 October 2013
Appointed Harwood, Andrew Michael as Director
14 October 2013
Resigned Jenkins, Trevor Arthur as Director
13 November 2012
Appointed Horn, Paul as Director
13 November 2012
Appointed Sodi, Marco as Director
5 July 2012
Resigned Dickinson, Mark Simon as Director
5 December 2011
Resigned Gumienny, Marek Stefan as Director
9 June 2011
6 May 2011
Resigned Sahana, Soumit as Director
25 February 2011
Appointed Jenkins, Trevor Arthur as Director
25 February 2011
Resigned Van Hauwaert, Beatrijs as Director
26 January 2011
Appointed Stewart, Martin David as Director
26 January 2011
Appointed Stewart, Martin David as Director
26 January 2011
Resigned Stewart, Martin David as Director
25 January 2011
26 November 2010
Appointed Van Hauwaert, Beatrijs as Director
28 October 2010
Appointed Dunkley, Paul John as Director
28 October 2010
Resigned Krebs, Hans Tilman as Director
29 June 2010
Appointed Sahana, Soumit as Director
29 June 2010
Appointed Dickinson, Mark Simon as Director
31 March 2009
Resigned Green, Charles Edward Seager as Director
13 March 2009
Resigned Oxborough, Hannah as Secretary
4 March 2009
Appointed Krebs, Hans Tilman as Director
2 March 2009
Resigned Gaskell, Kevin Derek as Director
1 March 2009
Resigned Breton, Didier as Director
28 October 2008
Resigned Wiles, Stephanie Josephine as Secretary
28 October 2008
Appointed Oxborough, Hannah as Secretary
26 June 2008
Resigned Templeman, Daniel John Felix as Director
17 December 2007
Appointed Wiles, Stephanie Josephine as Secretary
17 December 2007
Resigned Vann, Kathryn Michelle as Secretary
21 December 2006
Resigned Wiles, Stephanie Josephine as Secretary
21 December 2006
Appointed Vann, Kathryn Michelle as Secretary
29 November 2006
Appointed Macleod, Alastair Douglas Gordon as Director
29 November 2006
Appointed Breton, Didier as Director
29 September 2006
Appointed Dormandy, Alexis Paul Momtchiloff as Director
22 August 2006
Resigned Peel, Alistair Charles as Secretary
22 August 2006
Appointed Wiles, Stephanie Josephine as Secretary
22 June 2006
Appointed Templeman, Daniel John Felix as Director
22 June 2006
Appointed Gaskell, Kevin Derek as Director
11 May 2006
Resigned Peel, Alistair Charles as Director
11 May 2006
Appointed Gumienny, Marek Stefan as Director
11 May 2006
Appointed Green, Charles Edward Seager as Director
11 May 2006
Appointed Peel, Alistair Charles as Secretary
11 May 2006
Resigned Candover Partners Limited as Corporate Director
11 May 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
3 May 2006
Appointed Peel, Alistair Charles as Director
3 May 2006
Appointed Candover Partners Limited as Corporate Director
3 May 2006
Resigned Levy, Adrian Joseph Morris as Director
3 May 2006
Resigned Pudge, David John as Nominee Director
30 March 2006
Appointed Levy, Adrian Joseph Morris as Director
30 March 2006
Appointed Pudge, David John as Nominee Director
30 March 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05763636
Former controllers (3)
13 April 2018
Ceased Timothy B Flynn — Has significant influence or control
21 June 2017
Ceased Neal Moszkowski — Has significant influence or control
21 June 2017
Ceased Ramez Farid Sousou — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Autovista Bidco Limited
Autovista Holdco UK Limited Owns 75–100% of shares
Autovista Group Limited This company Owns 75–100% of shares
Autovista Limited Owns 75–100% of shares
Glass's Information Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Accounts filing
31 March 2026Confirmation statement with no updates30 March 2026
2 February 2026Appointment of a director
2 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

Autovista Bidco Limited
Autovista Financing UK Limited
Autovista Holdco UK Limited
Autovista Limited
Blackhillock Grid Complex Limited
Britcham Shanghai Ltd

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