AUDLEY LIMITED

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AUDLEY LIMITED

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Key Data

Status

Active

Company No.

06844972

Incorporation date

12/03/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

114 St Martin's Lane, London WC2N 4BECopy
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Latest events (Record since 25/11/2022)
dot icon26/03/2026
Confirmation statement made on 2026-03-12 with updates
dot icon18/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/11/2025
Appointment of Miss Katie Victoria Lockett as a director on 2025-11-07
dot icon03/09/2025
Termination of appointment of Christopher James Wilkins as a director on 2025-08-31
dot icon14/07/2025
Resolutions
dot icon14/07/2025
Memorandum and Articles of Association
dot icon14/07/2025
Particulars of variation of rights attached to shares
dot icon14/07/2025
Change of share class name or designation
dot icon09/07/2025
Termination of appointment of Imogen May Watson Beecroft as a director on 2025-06-30
dot icon25/03/2025
Change of details for Sir Michael Vernon Lockett as a person with significant control on 2024-10-28
dot icon25/03/2025
Confirmation statement made on 2025-03-12 with updates
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/12/2024
Memorandum and Articles of Association
dot icon03/12/2024
Resolutions
dot icon03/12/2024
Change of share class name or designation
dot icon21/03/2024
Director's details changed for Miss Imogen Beecroft on 2024-03-21
dot icon21/03/2024
Confirmation statement made on 2024-03-12 with updates
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-12 with updates
dot icon23/01/2023
Change of share class name or designation
dot icon23/01/2023
Particulars of variation of rights attached to shares
dot icon23/01/2023
Memorandum and Articles of Association
dot icon23/01/2023
Sub-division of shares on 2022-12-14
dot icon23/01/2023
Resolutions
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon+11.18 % *

* during past year

Cash in Bank

£889,604.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
919.64K
-
0.00
593.32K
-
2022
9
1.26M
-
0.00
800.17K
-
2023
10
1.35M
-
0.00
889.60K
-
2023
10
1.35M
-
0.00
889.60K
-

Employees

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

1.35M £Ascended7.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

889.60K £Ascended11.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Grutten, Charlotte
Director
23/08/2019 - Present
5
Stephens, Graham Robertson
Director
12/03/2009 - 12/03/2009
3894
Owen, Lucinda Anne
Director
12/03/2009 - 30/07/2009
16
Lockett, Katie Victoria
Director
07/11/2025 - Present
4
Wilkins, Christopher James
Director
23/08/2019 - 31/08/2025
3

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About AUDLEY LIMITED

AUDLEY LIMITED is an(a) Active company incorporated on 12/03/2009 with the registered office located at 114 St Martin's Lane, London WC2N 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDLEY LIMITED?

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AUDLEY LIMITED is currently Active. It was registered on 12/03/2009 .

Where is AUDLEY LIMITED located?

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AUDLEY LIMITED is registered at 114 St Martin's Lane, London WC2N 4BE.

What does AUDLEY LIMITED do?

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AUDLEY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUDLEY LIMITED have?

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AUDLEY LIMITED had 10 employees in 2023.

What is the latest filing for AUDLEY LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-12 with updates.