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Auditboard UK Limited

Auditboard UK Limited is an active company incorporated on 16 August 2021 with the registered office located in London, City of London. Auditboard UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13567405
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (1 month ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company President • American • Lives in United States • Born in Nov 1963
Director • Attorney • American • Lives in United States • Born in Jun 1984
Director • Accountant • American • Lives in United States • Born in Apr 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£150.99K
Decreased by £288.16K (-66%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 16 (+145%)
Total Assets
£1.77M
Increased by £956.28K (+117%)
Total Liabilities
-£846.72K
Increased by £340.23K (+67%)
Net Assets
£928.05K
Increased by £616.05K (+197%)
Debt Ratio (%)
48%
Decreased by 14.17% (-23%)
Latest Activity
Confirmation Submitted
19 Days Ago on 26 Aug 2025
Scott Jay Arnold Resigned
5 Months Ago on 1 Apr 2025
Anthony Lee Plachy Appointed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 15 Aug 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Incorporated
4 Years Ago on 16 Aug 2021
Accounting Period Extended
4 Years Ago on 16 Aug 2021
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Anthony Lee Plachy as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Scott Jay Arnold as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 20 Aug 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 22 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 15 August 2022 with updates
Submitted on 31 Aug 2022
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 16 Aug 2021
Incorporation
Submitted on 16 Aug 2021
Repayment History
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