AUDACIA CONSULTING LIMITED

Q: What is the latest filing for AUDACIA CONSULTING LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-16 with updates.

Key Data

Status

Active

Company No.

Incorporation date

16/01/2007

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

03/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

02/02/2026

Director's details changed for Mr Philip James White on 2026-02-01

View PDF (2 pages)

02/02/2026

Secretary's details changed for Philip James White on 2026-02-01

View PDF (1 pages)

02/02/2026

Change of details for Mr Philip James White as a person with significant control on 2026-02-01

View PDF (2 pages)

06/01/2026

Change of details for Mr Philip James White as a person with significant control on 2026-01-06

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/08/2025

Resolutions

View PDF (3 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (13 pages)

28/08/2025

Sub-division of shares on 2025-08-08

View PDF (4 pages)

06/02/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

15/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2025

Change of share class name or designation

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-21

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

27/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/02/2018

Registered office address changed from C/O Garbutt & Elliot 33 Park Place Leeds West Yorkshire LS1 2RY England to 33 Park Place Leeds LS1 2RY on 2018-02-19

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (4 pages)

18/08/2017

Change of share class name or designation

View PDF (2 pages)

17/08/2017

Resolutions

View PDF (9 pages)

17/08/2017

Statement of company's objects

View PDF (2 pages)

26/06/2017

Memorandum and Articles of Association

View PDF (15 pages)

20/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

18/01/2017

Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to C/O Garbutt & Elliot 33 Park Place Leeds West Yorkshire LS1 2RY on 2017-01-18

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

04/02/2016

Director's details changed for Philip James White on 2015-10-01

View PDF (2 pages)

04/02/2016

Secretary's details changed for Philip James White on 2016-01-15

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/07/2014

Registered office address changed from Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 2014-07-22

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

12/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

05/11/2010

Termination of appointment of Hannah Stephenson as a director

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/09/2010

Registered office address changed from 16 Bond Street Wakefield West Yorkshire WF1 2QP on 2010-09-29

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Philip James White on 2010-01-16

View PDF (2 pages)

01/03/2010

Director's details changed for Hannah Louise Stephenson on 2010-01-16

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/03/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

16/11/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

31/01/2007

Ad 16/01/07--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/01/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/01/2007

Registered office changed on 31/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Incorporation

View PDF (14 pages)

2024

+0.72 % *

* during past year

Total Assets

£2,690,787.00

2024

7 *

* during past year

Number of employees

2024

-18.03 % *

* during past year

Cash in Bank

£1,128,487.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
60
1.43M
2.01M
0.00
1.14M
-
-
-
-
-
-

2023
69
1.77M
2.67M
0.00
1.38M
-
-
-
-
-
-

2024
76
1.90M
2.69M
0.00
1.13M
-
-
-
-
-
-

2024
76
1.90M
2.69M
0.00
1.13M
-
-
-
-
-
-

2024

Employees

76 10 % *

Net Assets(GBP)

1.90M £7.21 % *

Total Assets(GBP)

2.69M £0.72 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13M £-18.03 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AUDACIA CONSULTING LIMITED

AUDACIA CONSULTING LIMITED is an Active company incorporated on 16/01/2007 with the registered office located at C/O Azets, 12 King Street, Leeds LS1 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 76 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDACIA CONSULTING LIMITED?

AUDACIA CONSULTING LIMITED is currently Active. It was registered on 16/01/2007 .

Where is AUDACIA CONSULTING LIMITED located?

AUDACIA CONSULTING LIMITED is registered at C/O Azets, 12 King Street, Leeds LS1 2HL.

What does AUDACIA CONSULTING LIMITED do?

AUDACIA CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AUDACIA CONSULTING LIMITED have?

AUDACIA CONSULTING LIMITED had 76 employees in 2024.

What is the latest filing for AUDACIA CONSULTING LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-16 with updates.