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Auden Group Limited

Auden Group Limited is a dissolved company incorporated on 13 August 2013 with the registered office located in London, City of London. Auden Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 June 2025 (4 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08649153
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was 6th Floor Bonded Warehouse Lower Byrom Street Manchester M3 4AP England
Telephone
01614136080
Email
Unreported
People
Officers
6
Shareholders
62
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Jan 1951
Director • Certified Chartered Accountant • English,australian • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Jun 1971
Director • Non-Executive Director • English • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Giles Steven Harridge is a mutual person.
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Lumen Studios Ltd
Mrs Jennifer Ellen Roebuck is a mutual person.
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Lumen Prize Cic
Mrs Jennifer Ellen Roebuck is a mutual person.
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Moxie Consulting Limited
Mrs Jennifer Ellen Roebuck is a mutual person.
Active
Tartan Leisure Limited
Victoria Patricia Gosling (Obe) is a mutual person.
Active
Cooking Genius Limited
Giles Steven Harridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£19.54M
Decreased by £20.64M (-51%)
Turnover
£15K
Increased by £9K (+150%)
Employees
157
Increased by 44 (+39%)
Total Assets
£27.58M
Decreased by £19.97M (-42%)
Total Liabilities
-£1.44M
Decreased by £266K (-16%)
Net Assets
£26.14M
Decreased by £19.7M (-43%)
Debt Ratio (%)
5%
Increased by 1.63% (+45%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 27 Jun 2025
Moved to Dissolution
7 Months Ago on 27 Mar 2025
Administration Period Extended
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
2 Years 6 Months Ago on 4 May 2023
Administrator Appointed
2 Years 6 Months Ago on 15 Apr 2023
Richard Booth Resigned
3 Years Ago on 20 Sep 2022
Mr Samuel William Linsan Chapman Appointed
3 Years Ago on 20 Sep 2022
Richard Bartlett Resigned
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
New Charge Registered
3 Years Ago on 18 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 27 Mar 2025
Administrator's progress report
Submitted on 29 Oct 2024
Administrator's progress report
Submitted on 30 Apr 2024
Notice of extension of period of Administration
Submitted on 2 Apr 2024
Administrator's progress report
Submitted on 27 Oct 2023
Statement of affairs with form AM02SOA
Submitted on 18 Jul 2023
Statement of affairs with form AM02SOA
Submitted on 17 Jul 2023
Notice of deemed approval of proposals
Submitted on 19 Jun 2023
Statement of administrator's proposal
Submitted on 23 May 2023
Repayment History
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