Auction Technology Group PLC

Active13141124 Public limited company
Incorporated
18 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
The Harlequin Building
6th Floor 65 Southwark Street
London
SE1 0HR

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born February 1970 (56)
Director · Appointed 15 May 2025
British
Born July 1978 (48)
Amin, Sejal
Director · Appointed 3 February 2025
American
Born June 1974 (52)
Director · Appointed 21 November 2024
British
Born July 1966 (60)
Palmer, Anne-Marie Elizabeth
Secretary · Appointed 19 September 2024
Director · Appointed 4 February 2022
British
Born April 1968 (58)
Director · Appointed 4 February 2022
British
Born August 1970 (56)
Reader, Pauline
Director · Appointed 2 December 2021
American
Born January 1979 (47)
Director · Appointed 26 February 2021
British
Born July 1957 (69)
Officer history (9 former)
5 May 2026
Appointed Painter, Duncan Anthony as Director
5 May 2026
Resigned Savant, John-Paul as Director
15 May 2025
Appointed Highfield, Sarah Louise, Ms. as Director
28 February 2025
Resigned Hargreaves, Thomas Eric as Director
3 February 2025
Appointed Amin, Sejal as Director
20 December 2024
Resigned Seigler Iii, Joseph Morgan as Director
21 November 2024
Appointed Miller, Andrew Arthur as Director
19 September 2024
Appointed Palmer, Anne-Marie Elizabeth as Secretary
19 September 2024
Resigned Meacham, Jayne Michelle as Secretary
9 August 2024
Resigned Corcoran, Breon Thomas as Director
28 April 2022
Resigned Edwards, Marie Elizabeth as Secretary
28 April 2022
Appointed Meacham, Jayne Michelle as Secretary
4 February 2022
Appointed Defriez, Tamsin Maria Todd as Director
4 February 2022
Appointed Baxter, Suzanne Claire as Director
25 January 2022
Resigned Ladkin-Brand, Penelope Anne as Director
2 December 2021
Appointed Reader, Pauline as Director
26 February 2021
Appointed Ladkin-Brand, Penelope Anne as Director
26 February 2021
Appointed Forbes, Scott Edward as Director
16 February 2021
Resigned Dandl, Stefan Alexander as Director
29 January 2021
Resigned Robson, Mark Angus Lawrence as Secretary
29 January 2021
Appointed Edwards, Marie Elizabeth as Secretary
25 January 2021
Appointed Savant, John-Paul as Director
25 January 2021
Appointed Hargreaves, Thomas Eric as Director
25 January 2021
Appointed Corcoran, Breon Thomas as Director
18 January 2021
Appointed Robson, Mark Angus Lawrence as Secretary
18 January 2021
Appointed Dandl, Stefan Alexander as Director
18 January 2021
Appointed Seigler Iii, Joseph Morgan as Director

Ownership 0 active

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

Former controllers (1)
25 January 2021
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Auction Technology Group PLC This company
Auction Holdco Limited Owns 75–100% of shares
Auction Bidco Limited Owns 75–100% of shares
Atg Holdings Limited Owns 75–100% of shares

Filings

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