OpenCompanies

Automotive Compliance Limited

Company number
06741798
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2008
Nature of business
Other information technology service activities
Data processing, hosting and related activities
Other business support service activities n.e.c.
Regulation of and contribution to more efficient operation of businesses
Corporate group
Project Origin Topco Limited (13 companies)

Registered office

Thompson Close
Whittington Moor
Chesterfield
S41 9AZ

Previous names

  • FSA Automotive (Network) Limited (until 26 Mar 2009)

Control

NameNature of controlNotifiedCeased
Mr Paul Dennis Guy Ownership Of Shares 25 To 50 Percent 5 Nov 2016 19 Jan 2021
Mr Paul Dennis Guy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2025 31 Mar 2026
Mr Paul Dean Speakman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jan 2021 31 Mar 2026
Evolution Funding Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £1,187,928 £617,030 32
30 Nov 2023 £1,241,154 £884,833 31
30 Nov 2022 £1,126,005 £875,113 25
30 Nov 2021 £941,190 £868,654 22
30 Nov 2020 £683,711 £756,871 21
30 Nov 2019 £428,527 £184,025 20
30 Nov 2018 £393,110 £111,958 19
30 Nov 2017 £468,108 £354,434 19
30 Nov 2016 - - -
30 Nov 2015 £362,310 £208,374 -
30 Nov 2014 £162,482 £146,038 -
30 Nov 2013 £91,382 £70,312 -
30 Nov 2012 £56,154 £50,294 -
30 Nov 2011 £18,517 £21,727 -
30 Nov 2010 £13,503 £27,464 -
30 Nov 2009 £12,891 £10,558 -

Connections

Owned by

Automotive Compliance Limited → Evolution Funding Group LimitedProject Origin Bidco LimitedProject Origin Midco LimitedProject Origin Topco Limited

Companies at the same address

Data