Audbern Limited

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Audbern Limited

07105786•Private Limited With Share Capital

C/O Longmores Llp, 24 Castle Street, Hertford, SG141HP
01992630562

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Incorporated

15/12/2009

Company Age

16 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Audbern Limited (07105786) is a private limited with share capital incorporated on 15/12/2009 (16 years old) and registered in hertford, SG141HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Audbern limited is a capital markets company based out of old bishops' college, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/12/2009
SG141HP
3 employees

Financial Overview

Total Assets

£8.31M

Liabilities

£660.1K

Net Assets

£7.65M

Cash

£3.9K

Key Metrics

3

Employees

3

Directors

17

Shareholders

Board of Directors

3
W
wayne christopher rolfe
director
L
lewis james rolfe
director
K
kieran william rolfe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2024
Resolution
Category:Resolution
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:08-12-2011
Resolution
Category:Resolution
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2011
Incorporation Company
Category:Incorporation
Date:15-12-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Castle Street, Hertford, SG141HPRegistered

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Contact

01992630562
C/O Longmores Llp, 24 Castle Street, Hertford, SG141HP