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Autolink Concessionaires (M6) PLC

Active 30 years old · 1,428th oldest of 4,506 · incorporated in the 1990s

Company number03201364
StatusActive
Incorporated21/05/1996
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier21380063SCWEUVTPEF24
Charges outstanding5

Registered office

CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD

Online

No website could be identified for this company.

Filing history

This company has 207 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 21/05/2026.

Filings: officer changes49
Filings: accounts24
Filings: annual returns11
Filings: confirmation statements10
Filings: address changes1
Filings: charges1

The most recent filings

Accounts, full 10/07/2026
Confirmation statement 21/05/2026
Director's details changed 07/08/2025
Change to a person with significant control 07/08/2025
Registered office changed 07/08/2025
Director's details changed 18/07/2025
Secretary's details changed 17/07/2025
Director's details changed 17/07/2025
Accounts, full 02/07/2025
Confirmation statement 27/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 51 who have resigned.

John Alistair Dempsey Secretaryappointed 17/04/2025
Benjamin Christopher Jacob Dean Directorappointed 01/10/2018
David Honeyman Directorappointed 31/10/2018
Christopher James Directorappointed 01/10/2018
John Kinloch Laidlaw Directorappointed 31/08/2023
Robert John William Wotherspoon Directorappointed 23/07/2008

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Autolink Holdings (M6) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 5 are not yet recorded as satisfied.

Supplemental debenture
Deutsche Trustee Company Limited (Security Trustee)
Outstanding, created 25/05/2011
Debenture
The Industrial Bank of Japan Limited(As Agent and Trustee for Itself and the Other Completion Guarantors)
Outstanding, created 08/05/1997
Debenture
Bankers Trustee Company Limited (The Security Trustee)
Outstanding, created 30/04/1997
Charge
European Investment Bank
Outstanding, created 29/04/1997
Charge
European Investment Bank
Outstanding, created 29/04/1997

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,428th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)