AUDLEY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
114 St Martin's Lane, London WC2N 4BE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/05/2026

    Change of details for Sir Michael Vernon Lockett as a person with significant control on 2022-12-15

    View PDF (2 pages)
  2. 26/03/2026

    Confirmation statement made on 2026-03-12 with updates

    View PDF (6 pages)
  3. 18/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  4. 12/11/2025

    Appointment of Miss Katie Victoria Lockett as a director on 2025-11-07

    View PDF (2 pages)

Accounts and confirmation statement

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

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

26/03/2027Filing deadline

Next statement date
12/03/2027
Last statement dated
12/03/2026

See the full filing history

Financial performance

The latest figures AUDLEY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£507.53K2025
-17.29%vs 2024

2024: £613.66K

Total Assets

£0.002023
No changevs 2022

2022: £0.00

Cash in Bank

£439.01K2025
298.43%vs 2024

2024: £110.19K

Total Liabilities

£702.72K2021
First reported year

Employees

102025
-1vs 2024

2024: 11

Of the 3 measures with an earlier filing to compare against, 1 rose, 1 fell and 1 was unchanged. Cash in bank moved furthest, up 298.43% on 2024. See the full financial analysis for AUDLEY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
92022
102023
112024
102025
YearEmployeesChange
202510-1
202411+1
202310+1
20229+4
20215–

Reported employee count increased from 5 in 2021 to 10 in 2025. 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

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/07/2009–Present6
Director23/08/2019–Present5
Director23/08/2019–31/08/20253
Director12/03/2009–12/03/20093947
Director12/03/2009–30/07/200915
Director07/11/2025–Present4
Director01/04/2022–30/06/20254

Persons with significant control

2

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

PersonPeriodConnected companies
06/04/2016–Present42
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 25/11/2022
Last 12 months
4
-8 vs the year before
Most recent filing
19/05/2026
4 months ago

What changed in the last year

  • Officer changes (2)Latest 19/05/2026
  • Confirmation statementLatest 26/03/2026
  • Accounts filedLatest 18/11/2025

Filing timeline

  1. 19/05/2026

    Change of details for Sir Michael Vernon Lockett as a person with significant control on 2022-12-15

    View PDF (2 pages)
  2. 26/03/2026

    Confirmation statement made on 2026-03-12 with updates

    View PDF (6 pages)
  3. 18/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  4. 12/11/2025

    Appointment of Miss Katie Victoria Lockett as a director on 2025-11-07

    View PDF (2 pages)
  5. 03/09/2025

    Termination of appointment of Christopher James Wilkins as a director on 2025-08-31

    View PDF (1 pages)
  6. 14/07/2025

    Change of share class name or designation

    View PDF (2 pages)
  7. 14/07/2025

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  8. 14/07/2025

    Resolutions

    View PDF (1 pages)
  9. 14/07/2025

    Memorandum and Articles of Association

    View PDF (20 pages)
  10. 09/07/2025

    Termination of appointment of Imogen May Watson Beecroft as a director on 2025-06-30

    View PDF (1 pages)
  11. 25/03/2025

    Change of details for Sir Michael Vernon Lockett as a person with significant control on 2024-10-28

    View PDF (2 pages)
  12. 25/03/2025

    Confirmation statement made on 2025-03-12 with updates

    View PDF (5 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

734 UK companies are similar to AUDLEY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

734 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About AUDLEY LIMITED

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

AUDLEY LIMITED is a private limited company registered in the United Kingdom, based in 114 St Martin's Lane, London WC2N 4BE. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 17 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £507.53K and 10 employees.

AUDLEY LIMITED: frequently asked questions

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

Companies House records AUDLEY LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

AUDLEY LIMITED is recorded as active on the Companies House register, and has been on it since 12/03/2009.

The most recent accounts Okredo holds cover 2025 and report net assets of £507.53K, total assets of £0.00, cash in bank of £439.01K and total liabilities of £702.72K.

The most recent document on the record is dated 19/05/2026: Change of details for Sir Michael Vernon Lockett as a person with significant control on 2022-12-15, 4 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/03/2027.

Companies House lists 7 officers (3 currently in post) and 2 people with significant control.