UK Companies House feature
ATHLON MOBILITY SERVICES UK LIMITED
Profile
- Company number
- 03534682
- Status
- Active
- Incorporation
- 1998-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, with directors assessing the company's ability to operate for at least 12 months from approval. During 2024, geopolitical pressures, macroeconomic conditions, and industry risks impacted both the company and the wider UK automotive and fleet markets. To assess resilience, sensitised cash flow forecasts were prepared under various scenarios, confirming the business is expected to remain profitable and cash generative.”
Significant events
- “2024 saw a challenging year for the UK Fleet and Leasing sector which operated against a backdrop of economic headwinds, including elevated interest rates, high inflation, and continued volatility in supply chains. Geopolitical tensions continued to impact the industry and wider economy contributing to component shortages and logistics uncertainty as well as increased global trade barriers impacting vehicle exports and vehicle pricing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLS, Robert Hugh David | Secretary | 2026-03-12 | — | — |
| DEWAN, Rohit | Director | 2024-08-09 | Oct 1975 | Indian |
| TOWNSEND, Patricia Anne | Director | 2019-04-01 | Oct 1961 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODWELL, Timothy Henry Warner | Secretary | 1998-03-25 | 2000-01-01 |
| MAXTED, Paul Bryant Michael | Secretary | 2001-01-17 | 2010-12-22 |
| PUNCHIHEWA, Harindra Deepal | Secretary | 2000-01-01 | 2001-01-17 |
| TOWERS, Emily Anoush | Secretary | 2015-08-01 | 2016-12-09 |
| WILSON, Nicholas | Secretary | 2020-12-31 | 2026-03-12 |
| WOLFE, Gemma Rose Ann | Secretary | 2019-10-01 | 2020-12-31 |
| ADAMS, Naomi Davinia Joanne | Director | 2020-11-09 | 2024-01-05 |
| BAUER, Georg | Director | 1999-06-15 | 1999-10-04 |
| DERKS, Peter | Director | 2005-02-21 | 2005-12-31 |
| DIMTER, Jochen | Director | 2002-04-22 | 2006-09-01 |
| DODWELL, Timothy Henry Warner | Director | 1998-03-25 | 1998-04-15 |
| DURRANT, Steven Mark | Director | 2006-09-27 | 2011-08-31 |
| EBERHARDT, Joachim | Director | 2000-05-17 | 2003-07-01 |
| EGGERS, Henry | Director | 2014-03-20 | 2015-07-31 |
| ENTENMANN, Klaus-Dieter | Director | 1998-04-15 | 2000-10-23 |
| EPPLE, Alwin Anton | Director | 2000-05-17 | 2005-02-01 |
| EVON, Brian | Director | 2015-08-01 | 2019-10-01 |
| ISAKSEN, Henrik Keller | Director | 1999-11-23 | 2000-12-31 |
| LANDMANN, Sascha | Director | 2019-04-01 | 2019-10-01 |
| MAY, Brent Russell Kelvin | Director | 2007-10-12 | 2014-03-20 |
| MIDDLETON, Robert | Director | 2014-03-20 | 2017-03-31 |
| MIDDLETON, Robert | Director | 2006-03-14 | 2012-01-30 |
| PETERS, Christian | Director | 2017-04-01 | 2019-04-01 |
| ROBINSON, Geoff | Director | 2000-10-24 | 2006-09-01 |
| SACHENBACHER, Hans Ulrich | Director | 2001-10-31 | 2002-03-31 |
| SCHELL, Benedikt | Director | 2006-09-27 | 2012-01-30 |
| STEFFEN, Wilfried | Director | 2005-09-05 | 2011-03-31 |
| TULINSKI, Siobhan Mairi | Director | 2019-10-01 | 2020-08-07 |
| VAN DE COOLWIJK, Hubertus Cornelis Rumoldus, Drs | Director | 1998-07-08 | 1999-10-15 |
| VON ZASTROW, Hubertus | Director | 1998-03-25 | 2001-07-31 |
| WEISSLEDER, Otto Willi Alexander | Director | 1998-04-15 | 1999-03-31 |
| WHITTON, Richard Mark | Director | 1999-11-23 | 2000-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Athlon Car Lease International B.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-01-01 | Active |
| Athlon Beheer International B.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-31 | Ceased 2024-12-31 |
| Mercedes-Benz Group Ag | Corporate entity | Appoints directors | 2020-12-31 | Active |
| Mercedes-Benz Financial Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-12 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-24 | AA | accounts | accounts with accounts type full |
| 2022-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-08 | CH01 | officers | change person director company with change date |
| 2022-02-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-17 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.