Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Auditel (U.K.) Limited
- Incorporated
- 10 August 1994 (32 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 145 London RoadKingston Upon ThamesKT2 6SR
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born January 1967 (59)
Director · Appointed 22 November 2024
British
Born December 1966 (59)
Officer history (21 former)
2 September 2026
2 September 2026
2 September 2026
2 September 2026
2 September 2026
22 November 2024
22 November 2024
22 November 2024
22 November 2024
Resigned Steels, Fiona as Director
25 March 2022
25 March 2022
Resigned Allison, Sylvia Elizabeth as Director
1 July 2020
1 January 2019
31 December 2018
Resigned Ward, Howard Arthur as Director
28 November 2018
Appointed Steels, Fiona as Director
11 July 2016
Resigned Sidwell, Matthew Rowland as Director
1 July 2015
15 April 2013
Appointed Sidwell, Matthew Rowland as Director
28 February 2013
Resigned Brewer, Edward William James as Director
21 February 2012
8 June 2010
Appointed Brewer, Edward William James as Director
1 October 2009
Appointed Allison, Sylvia Elizabeth as Director
20 June 2003
30 November 2000
Resigned Firman, Martin Ivor as Director
1 March 1999
Appointed Ward, Howard Arthur as Director
16 December 1998
1 September 1998
Appointed Firman, Martin Ivor as Director
31 August 1997
31 August 1997
7 July 1997
Resigned Lupton, Peter John as Director
15 May 1997
Resigned Dunsdon Mash, Stephen Dennis as Director
1 March 1997
Appointed Lupton, Peter John as Director
2 September 1996
2 September 1996
5 June 1996
5 June 1996
10 August 1994
10 August 1994
10 August 1994
10 August 1994
8 August 1994
Appointed Dunsdon Mash, Stephen Dennis as Director
8 August 1994
5 August 1994
5 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13785385
Holdings 2
Companies where Auditel (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 March 2022
Ceased Map Organisation Limited — Owns 75–100% of shares
16 February 2022
Financials
Balance sheet as at 28 February 2025 · small accounts
- Net Assets
- £1,190,050
- Cash
- £476,046
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,432 | £149,721 | £187,870 | £106,637 | £113,559 |
| Current Assets | £1,619,737 | £1,189,100 | £657,863 | £944,178 | £705,400 |
| Debtors | £1,143,691 | £606,702 | £110,090 | £389,417 | £586,828 |
| Cash | £476,046 | £582,398 | £547,773 | £554,761 | £118,572 |
| Creditors (< 1 year) | £432,712 | £377,738 | £107,050 | £133,540 | £135,744 |
| Creditors (> 1 year) | £0 | £62,667 | £203,666 | £235,000 | |
| Net Current Assets | £1,187,025 | £811,362 | £550,813 | £810,638 | £569,656 |
| Net Assets | £1,190,050 | £897,009 | £533,564 | £680,193 | £679,706 |
| Shareholder Funds | £1,190,050 | £897,009 | £533,564 | £680,193 | £679,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Registration of a charge | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director |
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