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Audax Information Management Systems Limited

Audax Information Management Systems Limited is an active company incorporated on 2 August 2004 with the registered office located in Reading, Oxfordshire. Audax Information Management Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05194929
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The White House
Mill Road
Goring On Thames
RG8 9DD
Same address since incorporation
Telephone
01189843466
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1956
Director • PSC • British • Lives in England • Born in Feb 1953
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mortimer Burnett Ltd is a mutual person.
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CMC Holdings Limited
Mortimer Burnett Ltd is a mutual person.
Active
R.H. Entertainment Limited
Mortimer Burnett Ltd is a mutual person.
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Electric Strawberry Limited
Mortimer Burnett Ltd is a mutual person.
Active
Carlier Consulting Ltd
Mortimer Burnett Ltd is a mutual person.
Active
David Ramsden Limited
Mortimer Burnett Ltd is a mutual person.
Active
Alpine Systems UK Ltd
Mortimer Burnett Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£347.76K
Decreased by £14.98K (-4%)
Total Liabilities
-£47.2K
Decreased by £10.85K (-19%)
Net Assets
£300.56K
Decreased by £4.14K (-1%)
Debt Ratio (%)
14%
Decreased by 2.43% (-15%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Mrs Rosemary Laura Gurney Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Philip Gurney Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr David Stuart Gurney Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Rosemary Laura Gurney (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Ms Robin Hel Gurney Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Philip Gurney (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 3 May 2024
Change of details for Mr Philip Gurney as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Ms Robin Hel Gurney on 26 March 2024
Submitted on 26 Mar 2024
Change of details for Mrs Rosemary Laura Gurney as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr David Stuart Gurney on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Philip Gurney on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mrs Rosemary Laura Gurney on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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