ROUTECO LIMITED
ROUTECO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01268846, and its current status with Companies House is active. The company was incorporated on 15 July 1976 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for ROUTECO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for ROUTECO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROUTECO GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROUTECO GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for ROUTECO LIMITED are current appointments, filed with Companies House. David Amps (appointed 2018-08-21) and Oliver Keeler (appointed 2024-09-05) both serve as Director. The remaining 2 records shown (Andros Neocleous and Sean Evans) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ROUTECO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROUTECO LIMITED sits 4 levels below its ultimate parent, SOCIETE DE NEGOCE ET DE PARTICIPATION, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ROUTECO LIMITED is ROUTECO GROUP HOLDINGS LIMITED, holding 100% as filed in ROUTECO LIMITED's own shareholder record with Companies House. SOCIETE DE NEGOCE ET DE PARTICIPATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SOCIETE DE NEGOCE ET DE PARTICIPATION
France
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Frequently Asked Questions
Who owns ROUTECO LIMITED?
One shareholder is currently on record for ROUTECO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROUTECO GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROUTECO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROUTECO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROUTECO LIMITED have on record?
1 shareholder is shown on record for ROUTECO LIMITED.
What is ROUTECO LIMITED's company registration number?
ROUTECO LIMITED's registration number is 01268846, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROUTECO LIMITED still an active company?
ROUTECO LIMITED's status on Companies House is listed as active.
When was ROUTECO LIMITED incorporated?
ROUTECO LIMITED was incorporated on 15 July 1976, according to Companies House.
What is ROUTECO LIMITED's registered address?
The registered address on file for ROUTECO LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is ROUTECO LIMITED registered as?
ROUTECO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROUTECO LIMITED?
Two of the 4 officer records shown for ROUTECO LIMITED are current appointments, filed with Companies House. David Amps (appointed 2018-08-21) and Oliver Keeler (appointed 2024-09-05) both serve as Director. The remaining 2 records shown (Andros Neocleous and Sean Evans) are former appointments that have since been resigned. Management authority at ROUTECO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROUTECO LIMITED have a parent company or subsidiaries?
ROUTECO LIMITED sits 4 levels below its ultimate parent, SOCIETE DE NEGOCE ET DE PARTICIPATION, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Austria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ROUTECO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROUTECO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROUTECO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROUTECO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.