Autovista Limited

Active05763646 Private limited company
Incorporated
30 March 2006 (20 years)
Previously known as
Candle Newco UK Limited (until 7 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

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, J.D. Power UK Ltd · more companies
British
Born August 1983 (43)
Director · Appointed 27 January 2026
Also at Glass's Information Services Limited, Autovista Bidco Limited, J.D. Power UK Ltd · more companies
British
Born October 1981 (45)
Officer history (23 former)
27 January 2026
Resigned Ovenden, Thomas Edward as Director
27 January 2026
Appointed Smith, Steven Mark as Director
27 January 2026
Resigned Jacobson, Laurence Scott as Director
27 January 2026
Resigned Smith, Benjamin Philip as Director
27 January 2026
Appointed Ipinyomi, Diane Oladayo as Director
16 October 2025
Resigned Roberts, Lindsey Jill as Director
24 March 2023
Resigned Catron, Giles Stuart as Director
6 February 2023
Appointed Jacobson, Laurence Scott as Director
19 October 2021
Appointed Smith, Benjamin Philip as Director
19 October 2021
Resigned Harwood, Andrew Michael as Director
9 July 2019
Appointed Harwood, Andrew Michael as Director
27 March 2019
Appointed Ovenden, Thomas Edward as Director
27 March 2019
Resigned Evans, John Stephen as Director
11 September 2018
Appointed Catron, Giles Stuart as Director
25 May 2017
Appointed Evans, John Stephen as Director
25 May 2017
Resigned Harwood, Andrew Michael as Director
12 November 2014
Appointed Roberts, Lindsey Jill as Director
11 November 2014
Resigned Stewart, Martin David as Director
18 October 2013
Appointed Harwood, Andrew Michael as Director
14 October 2013
Resigned Jenkins, Trevor Arthur as Director
28 June 2011
Appointed Stewart, Martin David as Director
9 June 2011
19 May 2011
Appointed Macleod, Alastair Douglas Gordon as Director
19 May 2011
Appointed Jenkins, Trevor Arthur as Director
19 May 2011
Resigned Gumienny, Marek Stefan as Director
25 January 2011
29 June 2010
Appointed Krebs, Hans Tilman as Director
29 June 2010
Resigned Krebs, Hans Tilman as Director
31 March 2009
Resigned Green, Charles Edward Seager as Director
13 March 2009
Resigned Oxborough, Hannah as Secretary
28 October 2008
Resigned Wiles, Stephanie Josephine as Secretary
28 October 2008
Appointed Oxborough, Hannah as Secretary
17 December 2007
Appointed Wiles, Stephanie Josephine as Secretary
17 December 2007
Resigned Vann, Kathryn Michelle as Secretary
21 December 2006
Appointed Vann, Kathryn Michelle as Secretary
21 December 2006
Resigned Wiles, Stephanie Josephine as Secretary
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
11 May 2006
Appointed Green, Charles Edward Seager as Director
11 May 2006
Appointed Peel, Alistair Charles as Secretary
11 May 2006
Appointed Gumienny, Marek Stefan as Director
11 May 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 May 2006
Resigned Levy, Adrian Joseph Morris as Director
11 May 2006
Resigned Pudge, David John as Nominee Director
30 March 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 March 2006
Appointed Levy, Adrian Joseph Morris as Director
30 March 2006
Appointed Pudge, David John as Nominee Director

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. 05763626

Holdings 1

Companies where Autovista Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
13 April 2018
Ceased Timothy B Flynn — Has significant influence or control
21 June 2017
Ceased Ramez Farid Sousou — Has significant influence or control
21 June 2017
Ceased Neal Moszkowski — 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 Owns 75–100% of shares
Autovista Limited This company Owns 75–100% of shares
Glass's Information Services Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates30 March 2026
2 February 2026Appointment of a director
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all 177 filings

Some other companies at this address

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

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