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Audenzia Limited

Audenzia Limited is a dormant company incorporated on 24 January 2024 with the registered office located in London, Greater London. Audenzia Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15438102
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2 Eaton Gate
Eaton Gate
London
SW1W 9BJ
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 25 Bury Street London SW1Y 6AL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Oct 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ursa Polaris Ltd
Stephen William James Andrew Higham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Ms Theresa Wood Appointed
4 Months Ago on 17 Jun 2025
Mr Stephen William James Andrew Higham Details Changed
4 Months Ago on 13 Jun 2025
Corinna Zu Sayn-Wittgenstein Details Changed
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Incorporated
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Stephen William James Andrew Higham on 13 June 2025
Submitted on 19 Jun 2025
Director's details changed for Corinna Zu Sayn-Wittgenstein on 12 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Appointment of Ms Theresa Wood as a secretary on 17 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 25 Bury Street London SW1Y 6AL to 2 Eaton Gate Eaton Gate London SW1W 9BJ on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 27 Jan 2025
Registered office address changed from PO Box 4385 15438102 - Companies House Default Address Cardiff CF14 8LH to 23 Bury Street London SW1Y 6AL on 16 August 2024
Submitted on 16 Aug 2024
Submitted on 24 May 2024
Submitted on 24 May 2024
Repayment History
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