AUDEEO INNOVATIONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Chancellors House, 3 Brampton Lane, London NW4 4AB
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/02/2026

    Satisfaction of charge 077844410003 in full

    View PDF (1 pages)
  2. 01/07/2025

    Change of share class name or designation

    View PDF (2 pages)
  3. 17/06/2025

    Resolutions

    View PDF (1 pages)
  4. 17/06/2025

    Memorandum and Articles of Association

    View PDF (19 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

24/04/2027Filing deadline

Next statement date
10/04/2027
Last statement dated
10/04/2026

See the full filing history

Financial performance

The latest figures AUDEEO INNOVATIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.79M2024
-17.25%vs 2023

2023: £2.16M

Total Assets

£4.47M2024
11.20%vs 2023

2023: £4.02M

Cash in Bank

£193.52K2024
5.44K%vs 2023

2023: £3.49K

Total Liabilities

£2.68M2024
44.30%vs 2023

2023: £1.86M

Employees

152024
0vs 2023

2023: 15

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 44.30% on 2023. See the full financial analysis for AUDEEO INNOVATIONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

112021
112022
152023
152024
YearEmployeesChange
2024150
202315+4
2022110
202111–

Reported employee count increased from 11 in 2021 to 15 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/12/2021–31/03/20245
Director15/06/2013–Present5
Director28/12/2021–31/03/20242
Secretary23/09/2011–02/10/20110
Director23/09/2011–15/05/202613

Persons with significant control

9

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–29/09/20235
31/03/2024–Present1
28/12/2021–Present2
28/12/2021–29/09/20232
29/09/2023–Present0
10/04/2025–Present1
31/03/2024–10/04/20251
06/04/2016–Present5
06/04/2016–28/12/202113

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
82
Since 23/09/2011
Last 12 months
1
-9 vs the year before
Most recent filing
18/02/2026
7 months ago

What changed in the last year

  • Charges and mortgagesLatest 18/02/2026

Filing timeline

  1. 18/02/2026

    Satisfaction of charge 077844410003 in full

    View PDF (1 pages)
  2. 01/07/2025

    Change of share class name or designation

    View PDF (2 pages)
  3. 17/06/2025

    Resolutions

    View PDF (1 pages)
  4. 17/06/2025

    Memorandum and Articles of Association

    View PDF (19 pages)
  5. 16/06/2025

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  6. 12/05/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (7 pages)
  7. 17/04/2025

    Resolutions

    View PDF (1 pages)
  8. 10/04/2025

    Confirmation statement made on 2025-04-10 with updates

    View PDF (5 pages)
  9. 10/04/2025

    Cessation of Raphael Isaac Wittenberg as a person with significant control on 2025-04-10

    View PDF (1 pages)
  10. 10/04/2025

    Notification of Gesheft Holdings Limited as a person with significant control on 2025-04-10

    View PDF (2 pages)
  11. 08/01/2025

    Confirmation statement made on 2025-01-03 with no updates

    View PDF (3 pages)
  12. 04/07/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (7 pages)

Showing 12 of 82 filings

See when the next accounts and confirmation statement are due

Similar companies

70 UK companies are similar to AUDEEO INNOVATIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other plastic products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

70 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other plastic products.Browse the listing

About AUDEEO INNOVATIONS LIMITED

A short description of the company, written from its Companies House record.

AUDEEO INNOVATIONS LIMITED is a private limited company registered in the United Kingdom, based in Chancellors House, 3 Brampton Lane, London NW4 4AB. Companies House classifies its business as Manufacture of other plastic products. It has been on the register for 15 years.

The register currently records it as active. Its 2024 accounts report net assets of £1.79M and 15 employees.

AUDEEO INNOVATIONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AUDEEO INNOVATIONS LIMITED under one registered business activity: Manufacture of other plastic products (22.29 - SIC 2007).

AUDEEO INNOVATIONS LIMITED is recorded as active on the Companies House register, and has been on it since 23/09/2011.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.79M, total assets of £4.47M, cash in bank of £193.52K and total liabilities of £2.68M.

The most recent document on the record is dated 18/02/2026: Satisfaction of charge 077844410003 in full, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/04/2027.

Companies House lists 5 officers (1 currently in post) and 9 people with significant control (5 current).