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Audiogen Limited
Audiogen Limited is an active company incorporated on 29 March 2023 with the registered office located in London, City of London. Audiogen Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14765796
Private limited company
Age
2 years 5 months
Incorporated
29 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Audiogen Limited
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on
27 Jun 2024
(1 year 2 months ago)
Previous address was
3D Webber Street London SE1 8PZ England
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Emilio Pascarelli
Director • Secretary • Director, Coo • Italian • Lives in UK • Born in Jul 1999
OHS Secretaries Limited
Secretary • Secretary
Jacopo Madaluni
Director • Director, Cto • Italian • Lives in UK • Born in Sep 1998
Elio Pascarelli
Director • Italian • Lives in England • Born in Apr 2003
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£81.39K
Increased by £51.34K (+171%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£130.53K
Increased by £86.79K (+198%)
Total Liabilities
-£435.62K
Increased by £339.14K (+351%)
Net Assets
-£305.09K
Decreased by £252.35K (+478%)
Debt Ratio (%)
334%
Increased by 113.14% (+51%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Notification of PSC Statement
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Elio Pascarelli Appointed
1 Year 2 Months Ago on 26 Jun 2024
Ohs Secretaries Limited Appointed
1 Year 2 Months Ago on 26 Jun 2024
Audiogen Inc (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Mr Jacopo Madaluni Details Changed
2 Years 1 Month Ago on 15 Aug 2023
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Get Credit Report
Discover Audiogen Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Jacopo Madaluni on 15 August 2023
Submitted on 16 Jul 2024
Appointment of Mr Elio Pascarelli as a director on 26 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 3D Webber Street London SE1 8PZ England to 9th Floor 107 Cheapside London EC2V 6DN on 27 June 2024
Submitted on 27 Jun 2024
Appointment of Ohs Secretaries Limited as a secretary on 26 June 2024
Submitted on 27 Jun 2024
Notification of a person with significant control statement
Submitted on 27 Jun 2024
Cessation of Audiogen Inc as a person with significant control on 19 March 2024
Submitted on 27 Jun 2024
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Repayment History
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