Autologic Holdings Limited

Active11378062 Private limited company
Incorporated
23 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Routeco Ltd Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born December 1986 (39)
Director · Appointed 31 August 2022
British
Born June 1975 (51)
Director · Appointed 31 August 2022
British
Born September 1964 (62)
Director · Appointed 23 May 2018
British
Born July 1967 (59)
Director · Appointed 23 May 2018
British
Born June 1973 (53)
Director · Appointed 23 May 2018
British
Born March 1969 (57)
Officer history (2 former)
29 April 2025
Appointed Keeler, Oliver as Director
27 March 2025
Resigned Evans, Sean Thomas as Director
31 August 2022
Appointed Amps, David as Director
31 August 2022
Appointed Harrison, Keith Francis as Director
31 August 2022
Appointed Evans, Sean Thomas as Director
31 August 2022
Resigned Carter, Julie as Director
23 May 2018
Appointed Carter, Graham Peter as Director
23 May 2018
Appointed Craig, Harvey as Director
23 May 2018
Appointed Parsons, Andrew John as Director
23 May 2018
Appointed Carter, Julie as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 07264575
Former controllers (1)
31 August 2022
Ceased Graham Peter Carter — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mayflex Holdings Limited Owns 75–100% of shares
Excel Networking Solutions Limited Owns 75–100% of shares
Mayflex UK Limited Owns 75–100% of shares
Routeco Group Holdings Limited Owns 75–100% of shares
Autologic Holdings Limited This company Owns 50–75% of shares
Autologic Systems Limited Owns 75–100% of shares
Routeco Limited Holds 75–100% of voting rights

Financials

Net Assets
£196
Employees
5

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 £196 £196 £196 £196 £196
Balance sheet detail
20242023202220212020
Fixed Assets£196£201£201£201£201
Creditors (< 1 year)£5£5£5£5
Net Current Assets(£5)(£5)(£5)(£5)
Net Assets£196£196£196£196£196
Shareholder Funds£196£196£196£196£196

Filings

Filing history not loaded yet. See it on Companies House

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