AUDERE SOLUTIONS LTD.

Key Data

Status

Active

Company No.

09181148

Incorporation date

19/08/2014

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2014)

09/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

27/01/2026

Appointment of Mr Md Syfur Rahman as a director on 2026-01-14

View PDF (2 pages)

24/09/2025

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

View PDF (12 pages)

17/01/2025

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

View PDF (14 pages)

26/07/2024

Resolutions

View PDF (4 pages)

29/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

02/02/2024

Director's details changed for Ms Tina Swift on 2024-02-02

View PDF (2 pages)

30/08/2023

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

View PDF (12 pages)

23/03/2023

Resolutions

View PDF (4 pages)

14/03/2023

Resolutions

View PDF (3 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (8 pages)

08/03/2023

Change of details for Mr Julian Jack Blackmore as a person with significant control on 2023-03-08

View PDF (2 pages)

08/03/2023

Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ England to Fourth Floor 97 Jermyn Street Mayfair SW1Y 6JE on 2023-03-08

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

03/03/2023

Director's details changed for Mr Jack Blackmore on 2023-03-03

View PDF (2 pages)

09/09/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

12/04/2022

Sub-division of shares on 2022-04-05

View PDF (6 pages)

23/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

08/04/2020

Change of details for Mr Julian Jack Blackmore as a person with significant control on 2017-11-21

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

28/02/2020

Director's details changed for Mrs Tina Swift on 2020-02-19

View PDF (2 pages)

16/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

08/08/2019

Registered office address changed from Floor 2 100 Floor 2 100 st Paul's Yard London EC4M 8BU England to The Engine House 77 Station Road Petersfield GU32 3FQ on 2019-08-08

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

04/02/2019

Registered office address changed from 10 4th Floor 10 Lower Thames Street London EC3R 6AF England to Floor 2 100 Floor 2 100 st Paul's Yard London EC4M 8BU on 2019-02-04

View PDF (1 pages)

02/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

07/08/2018

Registered office address changed from 4th Floor 33 Cannon St London EC4M 5SB England to 10 4th Floor 10 Lower Thames Street London EC3R 6AF on 2018-08-07

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

15/01/2018

Registered office address changed from 71 Queen Victoria Street Queen Victoria Street London EC4V 4AY United Kingdom to 4th Floor 33 Cannon St London EC4M 5SB on 2018-01-15

View PDF (1 pages)

05/12/2017

Termination of appointment of James Anthony Peter Ruddiman as a director on 2017-11-21

View PDF (1 pages)

05/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

12/07/2017

Registered office address changed from 105F Alderney Street London SW1V 4HE to 71 Queen Victoria Street Queen Victoria Street London EC4V 4AY on 2017-07-12

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

17/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

27/04/2016

Register inspection address has been changed to C/O Tina Blackmore Manor House Church Lane Exton Southampton SO32 3NU

View PDF (1 pages)

14/07/2015

Appointment of Mr Rupert John Alexander Fane as a director on 2015-06-01

View PDF (2 pages)

14/07/2015

Appointment of Mr James Anthony Peter Ruddiman as a director on 2015-06-01

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

02/02/2015

Registered office address changed from 105 Alderney Street London SW1V 4HE United Kingdom to 105F Alderney Street London SW1V 4HE on 2015-02-02

View PDF (1 pages)

23/01/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (4 pages)

06/01/2015

Director's details changed for Mrs Tina Blackmore on 2015-01-06

View PDF (2 pages)

06/01/2015

Director's details changed for Mr Jack Blackmore on 2015-01-06

View PDF (2 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-10-03

View PDF (3 pages)

29/09/2014

Appointment of Mrs Tina Blackmore as a director on 2014-09-22

View PDF (2 pages)

15/09/2014

Certificate of change of name

View PDF (3 pages)

19/08/2014

Incorporation

View PDF (7 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

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
197.88K
-
0.00
118.43K
-

2022
7
149.65K
-
0.00
207.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

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

People

Officers

Person	Title	Period	Connections
Fane, Rupert John Alexander	Director	01/06/2015 - Present	9
Blackmore, Jack	Director	19/08/2014 - Present	3
Rahman, Md Syfur	Director	14/01/2026 - Present	8
Ruddiman, James Anthony Peter	Director	01/06/2015 - 21/11/2017	2
Swift, Tina	Director	22/09/2014 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUDERE SOLUTIONS LTD.

AUDERE SOLUTIONS LTD. is an(a) Active company incorporated on 19/08/2014 with the registered office located at Fourth Floor, 97 Jermyn Street, Mayfair SW1Y 6JE. There are currently 4 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 AUDERE SOLUTIONS LTD.?

AUDERE SOLUTIONS LTD. is currently Active. It was registered on 19/08/2014 .

Where is AUDERE SOLUTIONS LTD. located?

AUDERE SOLUTIONS LTD. is registered at Fourth Floor, 97 Jermyn Street, Mayfair SW1Y 6JE.

What does AUDERE SOLUTIONS LTD. do?

AUDERE SOLUTIONS LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AUDERE SOLUTIONS LTD.?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-20 with no updates.