opendata.bot
Company number
04456263

AUTOFUTURA LIMITED

Officer · ROSTINSKY, Jakub and 17 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AUTOFUTURA LIMITED
Company number
04456263
Registered office
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Company type
Private limited company
Incorporated on
7 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

Officers

2 active · 16 resigned

director
Appointed 17/09/2025
Active
director
Appointed 27/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atg Global Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/03/2026
Autofutura Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/09/2025
director Appointed 27/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned DUFF, Craig Robert
31/03/2026 Person with significant control ceased Autofutura Holdings Limited
31/03/2026 Person with significant control added Atg Global Limited
17/09/2025 Director resigned JOHNSON, Anthony David
17/09/2025 Director appointed ROSTINSKY, Jakub
01/05/2024 Director resigned UPTON, Simon James
01/05/2024 Director resigned TITLEY, Mitchell Cunningham
01/05/2024 Director resigned RIEMENSCHNEIDER, David Lyal
01/05/2024 Director resigned MONIZ, Anson Stephen
01/05/2024 Director resigned JOHNSTON, Richard
01/05/2024 Director appointed JOHNSON, Anthony David
01/05/2024 Director appointed DUFF, Craig Robert
23/01/2023 Director appointed MONIZ, Anson Stephen
23/01/2023 Director appointed JOHNSTON, Richard
27/04/2022 Director appointed UPTON, Simon James
27/04/2022 Director appointed SMITH, Timothy Owen
23/02/2022 Director resigned ERLANDSON, Christian Carroll
16/07/2021 Charge registered A registered charge
04/02/2021 Charge registered A registered charge
01/06/2020 Director appointed ERLANDSON, Christian Carroll

Financial highlights

No figures could be read from the accounts filed on 11 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AUTOFUTURA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Ashgrove Capital Management LTD. as Security Agent for the Beneficiaries.
fully-satisfied
A registered charge — persons entitled: Lucid Trustee Services Limited (In Its Capacity as Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Lucid Trustee Services Limited (As Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Inflexion Private Equity Limited
fully-satisfied
Rent deposit deed — persons entitled: Parsons Construction Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Autofutura Ltd — ME14 5NZ
Tier 2 · renews 09/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AUTOFUTURA LIMITED?
According to the official registry, the company number of AUTOFUTURA LIMITED is 04456263.
Where is AUTOFUTURA LIMITED registered?
The registered office is Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England.
Who runs AUTOFUTURA LIMITED?
ROSTINSKY, Jakub is listed among the officers of AUTOFUTURA LIMITED.
What is the SIC code of AUTOFUTURA LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls AUTOFUTURA LIMITED?
Atg Global Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AUTOFUTURA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About AUTOFUTURA LIMITED (04456263)

AUTOFUTURA LIMITED is a private limited company incorporated on 7 June 2002 and registered in the United Kingdom under company number 04456263. Its registered office is at Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Atg Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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