Audley Limited
Company Profile
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SmallAudley Limited
06844972•Private Limited With Share Capital
114 St Martin'S Lane, London, WC2N4BE
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Incorporated
12/03/2009
Company Age
17 years
Directors
3
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Audley Limited (06844972) is a private limited with share capital incorporated on 12/03/2009 (17 years old) and registered in london, WC2N4BE. The company operates under SIC code 82990 and is classified as Small.
Audley is a global strategic advisory firm which supports clients facing complex reputation, policy or communication challenges. by applying our principle of unconventional wisdom, audley finds creative solutions to help clients achieve their goals.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/03/2009
WC2N4BE
10 employees
Financial Overview
Total Assets
£1.10M
Liabilities
£596.9K
Net Assets
£507.5K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£439.0K
Key Metrics
10
Employees
3
Directors
6
Shareholders
6
Patents
Board of Directors
3
Name
Position
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Resolution
Category:Resolution
Date:24-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Memorandum Articles
Category:Incorporation
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Resolution
Category:Resolution
Date:19-04-2018
Change Of Name Notice
Category:Change Of Name
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Move Registers To Sail Company
Category:Address
Date:24-06-2011
Change Sail Address Company
Category:Address
Date:23-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2010
Change Of Name Notice
Category:Change Of Name
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:22-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2009
Legacy
Category:Officers
Date:16-03-2009
Incorporation Company
Category:Incorporation
Date:12-03-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
114 Strand Westminster, St Martin'S Lane, London, WC2N4BG
114 St. Martin'S Lane, London, WC2N4BERegistered
Related Companies
10
Contact
441993838450
114 St Martin'S Lane, London, WC2N4BE