AUDEMARS PIGUET (SLOANE STREET) UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
82-84 Grosvenor Street, 1st Floor, London W1K 3JZ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/09/2026

    Resolutions

    View PDF (1 pages)
  2. 22/09/2026

    Statement of capital on 2026-09-22

    View PDF (3 pages)
  3. 22/09/2026

    Statement by Directors

    View PDF (1 pages)
  4. 22/09/2026

    Solvency Statement dated 21/09/26

    View PDF (1 pages)

Accounts and confirmation statement

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

Annual accounts

Full accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

03/07/2027Filing deadline

Next statement date
19/06/2027
Last statement dated
19/06/2026

See the full filing history

Financial performance

The latest figures AUDEMARS PIGUET (SLOANE STREET) UK LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£3.24M2023
8.85%vs 2022

2022: £2.98M

Cash in Bank

£4.39M2023
-16.85%vs 2022

2022: £5.28M

Employees

42023
0vs 2022

2022: 4

Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Cash in bank moved furthest, down 16.85% on 2022. See the full financial analysis for AUDEMARS PIGUET (SLOANE STREET) UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

42021
42022
42023
YearEmployeesChange
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2023. 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
Director27/09/2024–15/09/20261
Director08/07/2019–30/11/20211
Director01/12/2021–15/09/20241
Director08/07/2019–22/12/20250
Director08/07/2019–Present2

Persons with significant control

1

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

PersonPeriodConnected companies
08/07/2019–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 08/07/2019
Last 12 months
9
+7 vs the year before
Most recent filing
22/09/2026
less than a month ago

What changed in the last year

  • Share capitalLatest 22/09/2026
  • Officer changes (3)Latest 22/09/2026
  • Confirmation statementLatest 19/06/2026

Filing timeline

  1. 22/09/2026

    Resolutions

    View PDF (1 pages)
  2. 22/09/2026

    Statement of capital on 2026-09-22

    View PDF (3 pages)
  3. 22/09/2026

    Statement by Directors

    View PDF (1 pages)
  4. 22/09/2026

    Solvency Statement dated 21/09/26

    View PDF (1 pages)
  5. 19/06/2026

    Confirmation statement made on 2026-06-19 with updates

    View PDF (4 pages)
  6. 26/01/2026

    Resolutions

    View PDF (1 pages)
  7. 09/01/2026

    Memorandum and Articles of Association

    View PDF (13 pages)
  8. 05/01/2026

    Change of details for Audemars Piguet Uk Limited as a person with significant control on 2025-12-22

    View PDF (2 pages)
  9. 05/01/2026

    Termination of appointment of Virginie Fante as a director on 2025-12-22

    View PDF (1 pages)
  10. 26/09/2025

    Full accounts made up to 2024-12-31

    View PDF (43 pages)
  11. 07/07/2025

    Confirmation statement made on 2025-07-07 with no updates

    View PDF (3 pages)
  12. 01/10/2024

    Appointment of Mr Marco Cito as a director on 2024-09-27

    View PDF (2 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

2,734 UK companies are similar to AUDEMARS PIGUET (SLOANE STREET) UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of watches and jewellery in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,734 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of watches and jewellery in specialised stores.Browse the listing

About AUDEMARS PIGUET (SLOANE STREET) UK LIMITED

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

AUDEMARS PIGUET (SLOANE STREET) UK LIMITED is a private limited company registered in the United Kingdom, based in 82-84 Grosvenor Street, 1st Floor, London W1K 3JZ. Companies House classifies its business as Retail sale of watches and jewellery in specialised stores. It has been on the register for 7 years 2 months.

The register currently records it as active. Its 2023 accounts report net assets of £3.24M and 4 employees. Its accounts are past the filing deadline shown on the registry record.

AUDEMARS PIGUET (SLOANE STREET) UK LIMITED: frequently asked questions

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

Companies House records AUDEMARS PIGUET (SLOANE STREET) UK LIMITED under one registered business activity: Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007).

AUDEMARS PIGUET (SLOANE STREET) UK LIMITED is recorded as active on the Companies House register, and has been on it since 08/07/2019.

The most recent accounts Okredo holds cover 2023 and report net assets of £3.24M and cash in bank of £4.39M.

The most recent document on the record is dated 22/09/2026: Resolutions, less than a month ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 03/07/2027.

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