AUDENCIS LTD

Key Data

Status

Active

Company No.

07388884

Incorporation date

28/09/2010

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2010)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

20/06/2025

Notification of Premier Business Audio Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

25/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

08/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

08/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

09/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

08/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

10/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

11/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

30/09/2020

Current accounting period shortened from 2021-06-30 to 2020-11-30

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

29/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

08/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (6 pages)

03/06/2019

Appointment of Mr Anthony John Buxton as a director on 2019-05-28

View PDF (2 pages)

30/05/2019

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

30/05/2019

Notification of Anthony John Buxton as a person with significant control on 2019-05-24

View PDF (2 pages)

30/05/2019

Cessation of Arsaell Hreidarsson as a person with significant control on 2019-05-24

View PDF (1 pages)

30/05/2019

Termination of appointment of Jeffery Peter Graham Stewart as a director on 2019-05-24

View PDF (1 pages)

30/05/2019

Termination of appointment of Neil Christopher Boote as a director on 2019-05-24

View PDF (1 pages)

30/05/2019

Termination of appointment of Arsaell Hreidarsson as a director on 2019-05-24

View PDF (1 pages)

30/05/2019

Termination of appointment of Neil Christopher Boote as a secretary on 2019-05-24

View PDF (1 pages)

30/05/2019

Appointment of Mr Anthony John Buxton as a secretary on 2019-05-24

View PDF (2 pages)

30/05/2019

Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF to C/O Premier, Laverstoke Grange Laverstoke Grange Whitchurch RG28 7PF on 2019-05-30

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

25/07/2018

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

View PDF (8 pages)

22/02/2018

Appointment of Mr Arsaell Hreidarsson as a director on 2017-08-04

View PDF (2 pages)

19/02/2018

Termination of appointment of Arsaell Hreidarsson as a director on 2016-03-03

View PDF (1 pages)

08/02/2018

Second filing for the appointment of Arsaell Hreidarsson as a director

View PDF (6 pages)

18/01/2018

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

18/01/2018

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

18/01/2018

Termination of appointment of Arnthor Halldorsson as a director on 2017-08-04

View PDF (1 pages)

18/01/2018

Appointment of Mr Arnthor Halldorsson as a director on 2016-03-03

View PDF (2 pages)

17/01/2018

Appointment of Mr Neil Christopher Boote as a secretary on 2017-12-20

View PDF (2 pages)

17/01/2018

Termination of appointment of Stuart Hendy Dewey as a secretary on 2016-02-08

View PDF (1 pages)

17/01/2018

Appointment of Mr Arsaell Hreidarsson as a director on 2011-02-18

View PDF (2 pages)

16/01/2018

Termination of appointment of Arsaell Hreidarsson as a director on 2017-08-04

View PDF (1 pages)

16/01/2018

Termination of appointment of Anthony John Buxton as a director on 2017-09-28

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

13/09/2017

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

View PDF (9 pages)

08/12/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (8 pages)

11/05/2016

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

View PDF (7 pages)

09/02/2016

Termination of appointment of Fridrik Karlsson as a director on 2016-02-08

View PDF (1 pages)

09/02/2016

Termination of appointment of Louis Andre Langerman as a director on 2016-02-08

View PDF (1 pages)

09/02/2016

Termination of appointment of Stuart Hendy Dewey as a director on 2016-02-08

View PDF (1 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (3 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (12 pages)

03/09/2015

Satisfaction of charge 073888840001 in full

View PDF (4 pages)

28/08/2015

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

View PDF (7 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (3 pages)

13/08/2015

Director's details changed for Mr Fridrik Karlsson on 2015-04-14

View PDF (2 pages)

09/07/2015

Certificate of change of name

View PDF (2 pages)

02/07/2015

Change of name notice

View PDF (2 pages)

26/06/2015

Appointment of Mr Louis Andre Langerman as a director on 2013-08-08

View PDF (2 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (10 pages)

10/07/2014

Appointment of Mr Anthony John Buxton as a director

View PDF (2 pages)

04/07/2014

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

View PDF (7 pages)

07/11/2013

Registration of charge 073888840001

View PDF (23 pages)

31/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (9 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (3 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (3 pages)

03/09/2013

Director's details changed for Mr Fridrik Karlsson on 2013-07-30

View PDF (2 pages)

26/07/2013

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

View PDF (7 pages)

26/07/2013

Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA United Kingdom on 2013-07-26

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (9 pages)

02/01/2013

Statement of capital following an allotment of shares on 2012-03-09

View PDF (3 pages)

02/01/2013

Director's details changed for Mr Stuart Hendy Dewey on 2012-11-26

View PDF (2 pages)

02/01/2013

Secretary's details changed for Mr Stuart Hendy Dewey on 2012-11-26

View PDF (2 pages)

21/12/2012

Sub-division of shares on 2012-09-28

View PDF (5 pages)

11/07/2012

Director's details changed for Mr Fridrik Karlsson on 2012-07-11

View PDF (2 pages)

27/06/2012

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

View PDF (6 pages)

21/06/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (9 pages)

04/11/2011

Appointment of Arsaell Hreidarsson as a director

View PDF (2 pages)

03/11/2011

Appointment of Mr Stuart Hendy Dewey as a secretary

View PDF (2 pages)

03/11/2011

Termination of appointment of Jeffrey Peter Graham Stewart as a secretary

View PDF (1 pages)

02/11/2011

Director's details changed for Mr Jeffery Stewart on 2011-10-01

View PDF (2 pages)

25/10/2011

Appointment of Mr Neil Christopher Boote as a director

View PDF (2 pages)

18/04/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (3 pages)

08/02/2011

Appointment of Mr Stuart Hendy Dewey as a director

View PDF (2 pages)

07/02/2011

Director's details changed for Mr Fridrik Karlsson on 2011-02-04

View PDF (2 pages)

15/11/2010

Director's details changed for Mr Fridrick Karlsson on 2010-11-15

View PDF (2 pages)

28/09/2010

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+146.11 % *

* during past year

Cash in Bank

£73,544.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
524.49K
-
0.00
9.40K
-

2022
0
665.99K
-
0.00
29.88K
-

2023
0
1.04M
-
0.00
73.54K
-

2023
0
1.04M
-
0.00
73.54K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.04M £56.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.54K £146.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Karlsson, Fridrik	Director	28/09/2010 - 08/02/2016	5
Mr Arsaell Hreidarsson	Director	18/02/2011 - 03/03/2016	-
Mr Arsaell Hreidarsson	Director	04/08/2017 - 24/05/2019	-
Mr Arsaell Hreidarsson	Director	04/08/2017 - 04/08/2017	-
Dewey, Stuart Hendy	Director	03/02/2011 - 08/02/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUDENCIS LTD

AUDENCIS LTD is an(a) Active company incorporated on 28/09/2010 with the registered office located at C/O Premier, Laverstoke Grange, Laverstoke Grange, Whitchurch RG28 7PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDENCIS LTD?

AUDENCIS LTD is currently Active. It was registered on 28/09/2010 .

Where is AUDENCIS LTD located?

AUDENCIS LTD is registered at C/O Premier, Laverstoke Grange, Laverstoke Grange, Whitchurch RG28 7PF.

What does AUDENCIS LTD do?

AUDENCIS LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AUDENCIS LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with no updates.