Autovoice UK Ltd

Active05791329 Private limited company
Incorporated
24 April 2006 (20 years)
Previously known as
Charter Management Solutions Ltd (until 12 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Web portals (63120)
Owned by
Adrian Charles Spreadborough
Accounts type
Total exemption full
Region
East of England
Address
Jupiter Business Centre
Paycocke Road
Basildon
SS14 3HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Jacqueline Anne
Secretary · Appointed 22 November 2012
Director · Appointed 21 November 2012
British
Born April 1964 (62)
Officer history (5 former)
22 November 2012
Appointed Robinson, Jacqueline Anne as Secretary
22 November 2012
Resigned Taylor, Vanessa Karen as Secretary
22 November 2012
Resigned Gower, Gail Susan as Director
22 November 2012
Resigned Taylor, Vanessa Karen as Director
21 November 2012
Appointed Spreadborough, Adrian Charles as Director
1 June 2006
Appointed Taylor, Vanessa Karen as Secretary
1 June 2006
Appointed Gower, Gail Susan as Director
1 June 2006
Appointed Taylor, Vanessa Karen as Director
24 April 2006
Appointed UK Company Secretaries Limited as Corporate Secretary
24 April 2006
Resigned UK Company Secretaries Limited as Corporate Secretary
24 April 2006
Appointed UK Incorporations Limited as Corporate Director
24 April 2006
Resigned UK Incorporations Limited as Corporate Director

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
British
Born April 1964 (62)
Former controllers (2)
1 June 2021
Ceased Adsi Holdings Limited — Owns 75–100% of shares
8 August 2019
Ceased Adsi Limited — Owns 75–100% of shares

Financials

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

Net Assets
£648,348
Cash
£187,168
Employees
1
Current Ratio
62.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £377,129 £446,307 £498,077 £535,934 £613,261 £627,090 £648,348
Balance sheet detail
2025202420232022202120202019
Current Assets£658,927£634,709£636,799£547,344£516,858£470,133£409,166
Cash£187,168£104,596£18,875£7,014£29,692£470,033£401,194
Creditors (< 1 year)£10,579£7,619£23,538£11,410£18,781£23,826£32,037
Net Current Assets£648,348£627,090£613,261£535,934£498,077£446,307
Net Assets£648,348£627,090£613,261£535,934£498,077£446,307£377,129
Shareholder Funds£648,348£627,090£613,261£535,934£498,077£446,307£377,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates24 April 2026
11 December 2025Total exemption full accounts30 September 2025
1 May 2025Confirmation statement with no updates24 April 2025
19 December 2024Total exemption full accounts30 September 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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