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Audatex (UK) Limited

Audatex (UK) Limited is an active company incorporated on 25 September 1986 with the registered office located in Leeds, West Yorkshire. Audatex (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02058567
Private limited company
Age
38 years
Incorporated 25 September 1986
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8a, Platform
New Station Street
Leeds
LS1 4JB
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was Capitol House Bond Court Leeds LS1 5EZ England
Telephone
01189323535
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1971
Director • American • Lives in United States • Born in Jul 1974
Director • Chief Financial Officer • Austrian • Lives in United States • Born in Apr 1969
Galaxy Acquisition Co 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Autodata Publishing Group Limited
Mr David L. Babin JR, Mr Christopher Wright, and 1 more are mutual people.
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Autodata Information Services Limited
Mr Christopher Wright and Alberto Cairo are mutual people.
Active
Hpi Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Carweb Limited
Mr Christopher Wright and Alberto Cairo are mutual people.
Active
Solera Global Technology Limited
Mr Christopher Wright and Alberto Cairo are mutual people.
Active
Hollander International Systems Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Edriving Limited
Alberto Cairo is a mutual person.
Active
Brands
Audatex UK Limited
Audatex UK Limited is a provider of integrated vehicle lifecycle management software for stakeholders in the automotive industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £263K (-20%)
Turnover
£57.2M
Increased by £4.46M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£73.34M
Increased by £8.36M (+13%)
Total Liabilities
-£59.69M
Increased by £1.88M (+3%)
Net Assets
£13.65M
Increased by £6.47M (+90%)
Debt Ratio (%)
81%
Decreased by 7.57% (-9%)
Latest Activity
Galaxy Acquisition Co 2 Ltd (PSC) Details Changed
3 Months Ago on 23 May 2025
Galaxy Acquisition Co 1 Ltd (PSC) Details Changed
3 Months Ago on 23 May 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
Alberto Cairo Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Bryony Laura Heath Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Change of details for Galaxy Acquisition Co 2 Ltd as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 23 May 2025
Submitted on 23 May 2025
Change of details for Galaxy Acquisition Co 1 Ltd as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Registration of charge 020585670006, created on 4 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Appointment of Alberto Cairo as a director on 10 September 2024
Submitted on 3 Oct 2024
Repayment History
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