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Audere Solutions Ltd

Audere Solutions Ltd is an active company incorporated on 19 August 2014 with the registered office located in London, Greater London. Audere Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09181148
Private limited company
Age
11 years
Incorporated 19 August 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fourth Floor
97 Jermyn Street
Mayfair
SW1Y 6JE
United Kingdom
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was The Engine House 77 Station Road Petersfield GU32 3FQ England
Telephone
02035984992
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in UK • Born in Jul 1989
Director • Financial Advisor • British • Lives in England • Born in Jan 1953
Director • Client Advisor • British • Lives in England • Born in Apr 1967
Julian Jack Blackmore
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rupert John Alexander Fane is a mutual person.
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Romana Nominees Limited
Rupert John Alexander Fane is a mutual person.
Active
SW4 Advisers Ltd
Rupert John Alexander Fane is a mutual person.
Active
Romana Capital LLP
Rupert John Alexander Fane is a mutual person.
Active
Romana Carry LLP
Rupert John Alexander Fane is a mutual person.
Active
Brands
Audere Solutions Ltd
Audere Solutions Ltd is a financial risk management consultancy that provides services to treasury departments and fund managers to improve their risk management functions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£67.83K
Decreased by £139.19K (-67%)
Turnover
£1.24M
Increased by £1.24M (%)
Employees
13
Increased by 6 (+86%)
Total Assets
£704.96K
Increased by £132.9K (+23%)
Total Liabilities
-£512.73K
Increased by £90.33K (+21%)
Net Assets
£192.22K
Increased by £42.57K (+28%)
Debt Ratio (%)
73%
Decreased by 1.11% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Ms Tina Swift Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Mr Julian Jack Blackmore (PSC) Details Changed
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Jack Blackmore Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Accounting Period Extended
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Resolutions
Submitted on 26 Jul 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 29 Feb 2024
Director's details changed for Ms Tina Swift on 2 February 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Resolutions
Submitted on 23 Mar 2023
Resolutions
Submitted on 14 Mar 2023
Memorandum and Articles of Association
Submitted on 14 Mar 2023
Change of details for Mr Julian Jack Blackmore as a person with significant control on 8 March 2023
Submitted on 8 Mar 2023
Repayment History
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