UK Companies House feature
AUCTANE, LIMITED
Profile
- Company number
- 03870530
- Status
- Active
- Incorporation
- 1999-11-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position and of enquires made of the directors of the ultimate parent undertaking, the company's directors have a reasonable expectation that the company will be able to continue in operational existence and meet its liabilities as they fall due for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financials statements.”
Subsidiaries
- Auctane GmbH · 100% held · Germany · Software sales
- Auctane Poland Sp. Z.o.o. · 100% held · Poland · Software development
- Auctane S.L.U · 100% held · Spain · Software sales
Significant events
- “On 27th June 2023, the company acquired 100% of the share capital of Shipstation Limited and its subsidiary (Auctane S.L.U) from a fellow group company. Following this acquisition, Shipstation Limited transferred its holding of Auctane S.L.U to Auctane Limited. Shipstation Limited was then dissolved. The total consideration was £298,221,000 and was satisfied by the issue of share capital.”
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
2 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| III, Kinloch Gill | Director | 2025-06-30 | May 1967 | American |
| LOMBARDI, Salvatore | Director | 2025-06-30 | Feb 1975 | American |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, William | Secretary | 2002-02-12 | 2003-01-31 |
| CROWSON, James | Secretary | 2012-04-01 | 2015-09-17 |
| FARADAY, Mathew | Secretary | 2001-05-15 | 2002-02-12 |
| FOSTER, Joanna Louise Norcott | Secretary | 2003-02-01 | 2003-11-26 |
| HALL, Michael | Secretary | 2000-03-06 | 2001-05-15 |
| MILLWARD, Guy Leighton | Secretary | 2015-09-17 | 2015-11-06 |
| RICHARDS, Helen Margaret | Secretary | 2003-11-26 | 2012-03-31 |
| RODRIGUEZ, Beatrice | Secretary | 1999-11-03 | 2000-03-06 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 | 1999-11-03 |
| ABDELSALAM, Tamer | Director | 2023-09-15 | 2025-05-02 |
| BERNARD, Sophie Christine Serge | Director | 2023-06-14 | 2024-01-18 |
| BURTENSHAW, David John Robert | Director | 2006-02-12 | 2014-03-06 |
| CARBERRY, Jeffrey | Director | 2018-08-15 | 2022-07-28 |
| CASPER, William Earl | Director | 2023-09-15 | 2025-06-30 |
| CURRIE, William Christopher | Director | 2011-05-26 | 2018-08-15 |
| DANIELS YOUNG, Sheryl | Director | 2000-04-28 | 2002-09-05 |
| DEODHAR, Amit Pranay | Director | 2023-06-14 | 2023-09-15 |
| DODD, Stewart Michael | Director | 2000-03-06 | 2002-02-05 |
| FIENNES, Martin | Director | 2003-06-10 | 2006-07-28 |
| FORBES, Thomas | Director | 2023-09-15 | 2024-01-18 |
| GARDIN, Francesco | Director | 2010-02-01 | 2012-10-04 |
| HALL, Michael | Director | 1999-11-03 | 2002-12-20 |
| JONES, Alan David | Director | 2005-05-07 | 2005-12-01 |
| JONES, Daniel Bryan | Director | 2022-07-29 | 2023-05-01 |
| LEAHY, Terence Patrick, Sir | Director | 2013-02-14 | 2018-08-15 |
| LEBEAU, Eric Guy Maurice | Director | 2022-07-29 | 2023-09-15 |
| LIPSON, Matthew | Director | 2018-08-15 | 2022-07-29 |
| MCBRIDE, Kenneth | Director | 2018-08-15 | 2022-07-28 |
| MUSHIN, David Anthony | Director | 2001-05-21 | 2002-05-20 |
| NORMAN, Andrew Michael | Director | 2022-07-29 | 2023-06-14 |
| ROWLEY, Stephen Paul, Mr. | Director | 2014-04-17 | 2018-08-15 |
| SALAMA, Eric | Director | 2000-05-04 | 2002-10-08 |
| SPENCE, Kristi Dawn | Director | 2023-09-15 | 2025-06-30 |
| SYMON, Carl George | Director | 2001-06-12 | 2005-05-31 |
| VIDAL, Dominque | Director | 2013-09-12 | 2018-08-15 |
| WALL, Patrick Anthony | Director | 1999-11-03 | 2018-08-15 |
| WILLETT, Robert Alan | Director | 2011-10-14 | 2015-03-25 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1999-11-03 | 1999-11-03 |
| BRAINSPARK SERVICES LIMITED | Corporate Director | 2002-02-05 | 2011-02-01 |
| CROSS ATLANTIC SERVICE LIMITED | Corporate Director | 2002-09-06 | 2011-05-26 |
| ISOCELES FINANCE LTD | Corporate Director | 2007-03-13 | 2018-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pacific Shelf 1855 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-15 | Active |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-13 | SH08 | capital | capital name of class of shares |
| 2025-08-13 | SH08 | capital | capital name of class of shares |
| 2025-08-05 | SH10 | capital | capital variation of rights attached to shares |
| 2025-08-05 | MA | incorporation | memorandum articles |
| 2025-08-05 | RESOLUTIONS | resolution | resolution |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
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.