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Audire Limited

Audire Limited is an active company incorporated on 13 June 2022 with the registered office located in London, Greater London. Audire Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14167539
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
110 Highgate Hill Flat 2 Margaret House
Highgate
London
N6 5HE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Dutch • Lives in Netherlands • Born in Dec 1958
Director • Dutch • Lives in UK • Born in Jan 1961
Director • Dutch • Lives in England • Born in Jul 1997
Professor Anna Gertrudis Maria Schilder
PSC • Dutch • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime 23 Limited
Parmas Limited is a mutual person.
Active
Pilar Services UK Limited
Parmas Limited is a mutual person.
Active
Egerton Hill Limited
Parmas Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.03K
Same as previous period
Total Liabilities
-£2.04K
Increased by £420 (+26%)
Net Assets
-£1.01K
Decreased by £420 (+72%)
Debt Ratio (%)
198%
Increased by 40.86% (+26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Dr Tessel Annejo Kolk (PSC) Details Changed
5 Months Ago on 12 Jun 2025
Dr Tessel Annejo Kolk (PSC) Details Changed
5 Months Ago on 12 Jun 2025
Dr Tessel Annejo Kolk Details Changed
5 Months Ago on 12 Jun 2025
Dr Tessel Annejo Kolk Details Changed
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Parmas Limited Details Changed
9 Months Ago on 3 Feb 2025
Parmas Limited Details Changed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Dr Tessel Annejo Kolk on 12 June 2025
Submitted on 17 Jun 2025
Director's details changed for Dr Tessel Annejo Kolk on 12 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 17 Jun 2025
Change of details for Dr Tessel Annejo Kolk as a person with significant control on 12 June 2025
Submitted on 17 Jun 2025
Change of details for Dr Tessel Annejo Kolk as a person with significant control on 12 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Secretary's details changed for Parmas Limited on 3 February 2025
Submitted on 3 Feb 2025
Secretary's details changed for Parmas Limited on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Repayment History
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