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Audible Limited

Audible Limited is an active company incorporated on 9 November 2004 with the registered office located in London, Greater London. Audible Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05280956
Private limited company
Age
20 years
Incorporated 9 November 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
26-28 Glasshouse Yard
London
EC1A 4JU
Same address for the past 10 years
Telephone
020 33566218
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Country Manager • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Sep 1985
Director • Finance Director, Accounting • American • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon UK Services Ltd
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
IMDB Services Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Evi Technologies Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Kuiper UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Online UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Big River Services UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Payments UK Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Amazon Development Centre (Scotland) Limited
Mitre Secretaries Limited, Phaedra ANN Andrews, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£255.59M
Increased by £13.74M (+6%)
Employees
69
Decreased by 27 (-28%)
Total Assets
£221.4M
Increased by £58.54M (+36%)
Total Liabilities
-£83.31M
Increased by £15.62M (+23%)
Net Assets
£138.09M
Increased by £42.93M (+45%)
Debt Ratio (%)
38%
Decreased by 3.94% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Harriet Daisy Clark Appointed
4 Months Ago on 12 Jun 2025
Anna Elisabeth Cooper Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Anna Elisabeth Cooper Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Antony John Stokes Appointed
1 Year 3 Months Ago on 2 Jul 2024
Tracey Jo-Ann Markham Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Harriet Daisy Clark as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Anna Elisabeth Cooper as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Anna Elisabeth Cooper on 11 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Antony John Stokes as a director on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Tracey Jo-Ann Markham as a director on 17 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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