AUDEMARS PIGUET (UK) LIMITED

Q: What is the latest filing for AUDEMARS PIGUET (UK) LIMITED?

The latest filing was on 29/05/2026: **Confirmation statement** made on 2026-03-08 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

11/03/2008

Size

Group

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2008)

29/05/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

11/01/2026

Registered office address changed from 82-84 Grosvenor Street 1st Floor London W1K 3JZ England to 9 Clifford Street London W1S 2FT on 2026-01-11

View PDF (1 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (69 pages)

04/10/2024

Termination of appointment of Marco Vigano as a director on 2024-09-15

View PDF (1 pages)

04/10/2024

Appointment of Mrs Géraldine Stalder as a director on 2024-10-04

View PDF (2 pages)

20/09/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

12/07/2024

Termination of appointment of Rachel Aurore Sandoz-Dit-Bragard as a director on 2024-05-02

View PDF (1 pages)

12/07/2024

Appointment of Mr Marco Cito as a director on 2024-07-12

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

11/03/2024

Register inspection address has been changed from Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 7 Pilgrim Street Faegre Drinker Biddle & Reath Llp London EC4V 6LB

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (3 pages)

22/01/2023

Termination of appointment of Yves Meylan as a director on 2021-11-30

View PDF (1 pages)

22/01/2023

Appointment of Mr Marco Vigano as a director on 2021-12-01

View PDF (2 pages)

12/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

06/04/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (3 pages)

11/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

21/07/2020

Appointment of Mrs Rachel Aurore Sandoz-Dit-Bragard as a director on 2020-07-01

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Saji Stephane Jabbour as a director on 2019-08-31

View PDF (1 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/09/2019

Registered office address changed from 5th Floor 15-16 Brook Mews London W1K 4DS to 82-84 Grosvenor Street 1st Floor London W1K 3JZ on 2019-09-16

View PDF (1 pages)

25/06/2019

Notification of Jasmine Audemars as a person with significant control on 2016-04-06

View PDF (2 pages)

24/06/2019

Withdrawal of a person with significant control statement on 2019-06-24

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

16/11/2017

Register inspection address has been changed from Bryan Cave 88 Wood Street London EC2V 7AJ to Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB

View PDF (1 pages)

14/11/2017

Appointment of Mr Yves Meylan as a director on 2017-10-16

View PDF (2 pages)

14/11/2017

Termination of appointment of Tim Sayler as a director on 2017-10-15

View PDF (1 pages)

14/11/2017

Appointment of Mr Daniel Compton as a director on 2017-10-01

View PDF (2 pages)

14/11/2017

Termination of appointment of Jose Torrens as a director on 2017-05-30

View PDF (1 pages)

28/09/2017

Withdrawal of a person with significant control statement on 2017-09-28

View PDF (2 pages)

28/09/2017

Notification of Jasmine Audemars as a person with significant control on 2016-04-06

View PDF (2 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

03/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

04/01/2017

Register inspection address has been changed to Bryan Cave 88 Wood Street London EC2V 7AJ

View PDF (2 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

11/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

08/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

18/01/2016

Resolutions

View PDF (24 pages)

18/01/2016

Resolutions

View PDF (24 pages)

18/01/2016

Statement of company's objects

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Saji Stephane Jabbour on 2016-01-11

View PDF (2 pages)

29/09/2015

Director's details changed for Mr Saji Stephane Jabbour on 2015-09-29

View PDF (2 pages)

29/09/2015

Director's details changed for Mr Tim Sayler on 2015-09-29

View PDF (2 pages)

09/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

11/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

05/03/2015

Director's details changed for Mr Jose Torrens on 2015-03-05

View PDF (2 pages)

05/03/2015

Director's details changed for Mr Tim Sayler on 2015-03-05

View PDF (2 pages)

26/01/2015

Registered office address changed from 5Th Floor 3 Hanover Square London W1S 1HD to 5Th Floor 15-16 Brook Mews London W1K 4DS on 2015-01-26

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/10/2013

Appointment of Mr Jose Torrens as a director

View PDF (2 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

25/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/03/2013

Director's details changed for Mr Tim Sawyer on 2013-03-19

View PDF (2 pages)

30/10/2012

Appointment of Mr Tim Sawyer as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Gary Mead as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of Wolfgang Sickenberg as a director

View PDF (1 pages)

29/06/2012

Termination of appointment of Philipp Merk as a director

View PDF (1 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

06/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

05/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Mr Philipp Christian Merk on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Saji Stephane Jabbour on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Gary George Mead on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Wolfgang Peter Sickenberg on 2009-10-01

View PDF (2 pages)

04/11/2009

Resolutions

View PDF (22 pages)

15/10/2009

Appointment of Mr Wolfgang Peter Sickenberg as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Saji Stephane Jabbour as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of William Muirhead as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/03/2009

Director appointed mr philipp christian merk

View PDF (1 pages)

12/03/2009

Appointment terminate, director robert wieder logged form

View PDF (1 pages)

12/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

11/03/2009

Appointment terminated director georges maylan

View PDF (1 pages)

11/03/2009

Appointment terminated secretary robert wieder

View PDF (1 pages)

11/03/2009

Appointment terminated secretary tola longe

View PDF (1 pages)

11/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from c/o bryan cave 88 wood street london EC2V 7QS

View PDF (1 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/04/2008

Secretary appointed robert wieder

View PDF (1 pages)

25/04/2008

Ad 16/04/08\gbp si 199999@1=199999\gbp ic 1/200000\

View PDF (2 pages)

25/04/2008

Director appointed georges henri maylan

View PDF (1 pages)

25/04/2008

Director appointed william adam john muirhead

View PDF (1 pages)

25/04/2008

Director appointed gary george mead

View PDF (2 pages)

18/03/2008

Registered office changed on 18/03/2008 from c/o bryan cave 33 cannon street london EC4M 5TE

View PDF (1 pages)

11/03/2008

Incorporation

View PDF (56 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group 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

08/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(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 AUDEMARS PIGUET (UK) LIMITED

AUDEMARS PIGUET (UK) LIMITED is an(a) Active company incorporated on 11/03/2008 with the registered office located at 9 Clifford Street, London W1S 2FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDEMARS PIGUET (UK) LIMITED?

AUDEMARS PIGUET (UK) LIMITED is currently Active. It was registered on 11/03/2008 .

Where is AUDEMARS PIGUET (UK) LIMITED located?

AUDEMARS PIGUET (UK) LIMITED is registered at 9 Clifford Street, London W1S 2FT.

What does AUDEMARS PIGUET (UK) LIMITED do?

AUDEMARS PIGUET (UK) LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for AUDEMARS PIGUET (UK) LIMITED?

The latest filing was on 29/05/2026: Confirmation statement made on 2026-03-08 with no updates.