Audiogenic Software Limited

Active01830052 Private limited company
Incorporated
4 July 1984 (42 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
East of England
Address
Alsa Wood House
Stansted Mountfitchet
Essex
CM24 8SU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 1996
British
Born August 1959 (67)
Officer history (4 former)
19 January 2026
Resigned Calver, Peter Robert as Director
19 April 2013
Resigned Calver, Peter Robert as Secretary
5 June 1996
Appointed Lloyd, Sian Amanda Mary as Director
25 February 1993
Resigned Lawson-Foster, Pauline Anne as Director
31 August 1991
Appointed Calver, Peter Robert as Secretary
31 August 1991
Resigned Cottrell, Mercedes as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1895561
Former controllers (1)
19 January 2026
Ceased Peter Robert Calver — Owns 75–100% of shares

Financials

Net Assets
£166,294

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£167,755) (£167,488) (£167,271) (£166,294) £166,294 £166,294
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£166,294£166,294£166,294£167,271£167,488£167,755
Creditors (> 1 year)£0£0£0
Net Current Assets£166,294£166,294(£166,294)(£167,271)(£167,488)(£167,755)
Net Assets£166,294£166,294(£166,294)(£167,271)(£167,488)(£167,755)
Shareholder Funds£166,294£166,294(£166,294)(£167,271)(£167,488)(£167,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts30 April 2026

Other companies in this industry

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?