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Audemars Piguet (Sloane Street) UK Limited

Audemars Piguet (Sloane Street) UK Limited is an active company incorporated on 8 July 2019 with the registered office located in London, Greater London. Audemars Piguet (Sloane Street) UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12091959
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
82-84 Grosvenor Street
1st Floor
London
W1K 3JZ
Same address for the past 6 years
Telephone
020 74090782
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Apr 1980
Director • Italian • Lives in Switzerland • Born in May 1972
Director • British • Lives in UK • Born in Apr 1973
Director • French • Lives in France • Born in Aug 1976
Audemars Piguet UK Limited
PSC
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Mutual Companies
Audemars Piguet (Manchester) Limited
Daniel Compton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.96M
Increased by £574K (+13%)
Turnover
£15.47M
Increased by £135K (+1%)
Employees
4
Same as previous period
Total Assets
£9.31M
Decreased by £991K (-10%)
Total Liabilities
-£6.16M
Decreased by £893K (-13%)
Net Assets
£3.15M
Decreased by £98K (-3%)
Debt Ratio (%)
66%
Decreased by 2.3% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr Marco Cito Appointed
1 Year 1 Month Ago on 27 Sep 2024
Marco Vigano Resigned
1 Year 1 Month Ago on 15 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Marco Cito as a director on 27 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Marco Vigano as a director on 15 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 19 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 7 July 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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