AUCAP HOLDINGS LTD
Company details
- Registered name
- AUCAP HOLDINGS LTD
- Company number
- 04938344
- Registered office
- 727 - 729 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM · 572 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2003
- Status
- Active
- Age
- 22 years
- Previous names
- MEDICAL IMAGING SOLUTIONS LIMITED (to 05 Jan 2024)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2024 | Director resigned | SYKES, Patrick William | — |
| 09/07/2024 | Director appointed | — | GOLDBERG, Simon Paul |
| 09/07/2024 | Director appointed | — | GOLDBERG, Max Peter |
| 05/01/2024 | Registered name changed | MEDICAL IMAGING SOLUTIONS LIMITED | AUCAP HOLDINGS LTD |
| 06/04/2016 | Person with significant control added | — | Mr Oliver Edward Goldberg |
| 06/04/2016 | Person with significant control added | — | Mr Max Peter Goldberg |
| 31/12/2010 | Director resigned | GOLDBERG, Max Peter | — |
| 31/12/2010 | Director appointed | — | GOLDBERG, Oliver Edward |
| 30/06/2005 | Director resigned | O'HARA, John Henry | — |
| 08/12/2003 | Director appointed | — | SYKES, Patrick William |
| 08/12/2003 | Director appointed | — | O'HARA, John Henry |
| 08/12/2003 | Director appointed | — | GOLDBERG, Max Peter |
| 08/12/2003 | Secretary appointed | — | GOLDBERG, Max Peter |
| 25/11/2003 | Corporate-nominee-director resigned | @UKPLC CLIENT DIRECTOR LTD | — |
| 25/11/2003 | Corporate-nominee-secretary resigned | @UKPLC CLIENT SECRETARY LTD | — |
| 21/10/2003 | Corporate-nominee-director appointed | — | @UKPLC CLIENT DIRECTOR LTD |
| 21/10/2003 | Corporate-nominee-secretary appointed | — | @UKPLC CLIENT SECRETARY LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for AUCAP HOLDINGS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About AUCAP HOLDINGS LTD (04938344)
AUCAP HOLDINGS LTD is a private limited company incorporated on 21 October 2003 and registered in the United Kingdom under company number 04938344. Its registered office is at 727 - 729 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Max Peter Goldberg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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