AUCTANE, LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- AUCTANE, LIMITED · parent
- Auctane GmbH 100%
- Auctane Poland Sp. Z.o.o. 100%
- Auctane S.L.U 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one