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Auditel (U.K.) Limited

Auditel (U.K.) Limited is an active company incorporated on 10 August 1994 with the registered office located in Kingston upon Thames, Greater London. Auditel (U.K.) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02957303
Private limited company
Age
31 years
Incorporated 10 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (3 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
145 London Road
Kingston Upon Thames
KT2 6SR
England
Address changed on 27 Nov 2024 (1 year 1 month ago)
Previous address was 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom
Telephone
01962 863915
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jan 1975
Director • Corporate Finance Advisor • British • Lives in England • Born in Oct 1969
Director • Management Consultant • British • Lives in England • Born in Nov 1971
Director • American • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Auditel Consulting Limited
Robert Allison, Christopher Aston, and 3 more are mutual people.
Active
Auditel Limited
Robert Allison, Christopher Aston, and 3 more are mutual people.
Active
1754 Ltd
Robert Allison, Christopher Aston, and 3 more are mutual people.
Active
Tma Data Management Limited
Robert John Kitchen, Timothy Meyer, and 1 more are mutual people.
Active
Hawaii Energy Limited
Timothy Meyer and Darren Lee Thompson are mutual people.
Active
California Energy Limited
Timothy Meyer and Darren Lee Thompson are mutual people.
Active
Georgia Energy Limited
Timothy Meyer and Darren Lee Thompson are mutual people.
Active
Florida Energy Limited
Timothy Meyer and Darren Lee Thompson are mutual people.
Active
Brands
Auditel (U.K.) Ltd
Auditel is a Cost, Procurement & Carbon Solutions Company that assists organisations in reducing their carbon emissions while lowering costs.
Auditel
Auditel is a UK-based company that provides business consultancy services, focusing on cost management and efficiency improvements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec28 Feb 2025
Traded for 14 months
Cash in Bank
£476.05K
Decreased by £106.35K (-18%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.62M
Increased by £285.35K (+21%)
Total Liabilities
-£434.12K
Decreased by £7.69K (-2%)
Net Assets
£1.19M
Increased by £293.04K (+33%)
Debt Ratio (%)
27%
Decreased by 6.27% (-19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Mr Robert John Kitchen Details Changed
10 Months Ago on 1 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 27 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Nov 2024
Timothy Meyer Appointed
1 Year 1 Month Ago on 22 Nov 2024
Mr Robert John Kitchen Appointed
1 Year 1 Month Ago on 22 Nov 2024
Mr Darren Lee Thompson Appointed
1 Year 1 Month Ago on 22 Nov 2024
Fiona Steels Resigned
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
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Documents
Information not on the register a notification of an allotment of shares was removed on 11/12/2025 as it is no longer considered to form part of the register.
Submitted on 11 Dec 2025
Accounts for a small company made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mr Robert John Kitchen on 1 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Current accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 27 Nov 2024
Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Fiona Steels as a director on 22 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Darren Lee Thompson as a director on 22 November 2024
Submitted on 27 Nov 2024
Repayment History
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