Auto Integrate Group Limited

Active12340942 Private limited company
Incorporated
29 November 2019 (6 years)
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
South East
Address
C/o Auto Integrate Ltd
Suite A
Second Floor Building 2000
Lakeside North Harbour
Portsmouth
PO6 3FE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
American
Born September 1982 (44)
Director · Appointed 1 October 2026
American
Born May 1982 (44)
Officer history (2 former)
2 October 2026
Resigned Mandel, Matthew Charles as Director
1 October 2026
Appointed Izquierdo, Nicholas as Director
1 October 2026
Appointed Meachin, Jonathan James Maxwell as Director
20 March 2025
Appointed Mandel, Matthew Charles as Director
20 March 2025
Resigned Bartlett, Terry as Director
29 November 2019
Appointed Bartlett, Terry as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16319848
Former controllers (1)
20 March 2025
Ceased Terry Bartlett — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Auto Integrate Group Limited This company Owns 75–100% of shares
Auto Integrate Ltd Owns 75–100% of shares

Financials

Cash
£28
up £28
Employees
1
no change
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2021 2022 (£4,639) (£5,700)
Balance sheet detail
202220212020
Fixed Assets£1,001,000£1,001,000
Current Assets£39,960
Debtors£39,932
Cash£28
Creditors (< 1 year)£1,046,660£1,005,639
Net Current Assets(£1,006,700)(£1,005,639)
Shareholder Funds(£5,700)(£4,639)

Filings

Filing history not loaded yet. See it on Companies House

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