AH

AUCAP HOLDINGS LTD

Active

Company number 04938344

London, United Kingdom · Incorporated 21 October 2003

727 - 729 High Road, London, N12 0BP, United Kingdom

Last updated on 10 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2015

Company history

Previous company names

MEDICAL IMAGING SOLUTIONS LIMITED · 21 October 2003 – 5 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Oliver Edward Goldberg
Born March 1976
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Max Peter Goldberg
Born September 1947
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
20 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Change Person Secretary Company With Change Date
Officers
9 March 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Person Secretary Company With Change Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
15 March 2024 View
Certificate Change Of Name Company
Change Of Name
5 January 2024 View
Change Of Name Notice
Change Of Name
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Dormant
Accounts
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Change Person Secretary Company With Change Date
Officers
20 March 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Secretary Company With Change Date
Officers
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Gazette Filings Brought Up To Date
Gazette
2 May 2009 View
Accounts With Accounts Type Dormant
Accounts
29 April 2009 View
Legacy
Annual Return
29 April 2009 View
Gazette Notice Compulsary
Gazette
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 March 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
23 April 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
26 September 2005 View
Legacy
Accounts
26 September 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Incorporation Company
Incorporation
21 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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