Audeo Systems Limited

Active05033268 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gregory Michael Gibson
Michael Philip Hancey
Owned by
Kevin James Kelly Wilson
Accounts type
Total exemption full
Region
South East
Address
6B Beechwood Lime Tree Way
Chineham Park
Basingstoke
RG24 8WA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
British
Born January 1990 (36)
Gibson, Gregory Michael
Director · Appointed 4 July 2022
British
Born May 1988 (38)
Hancey, Michael Philip
Director · Appointed 4 July 2022
British
Born August 1987 (39)
Director · Appointed 3 February 2004
English
Born December 1960 (65)
Officer history (5 former)
31 October 2025
Resigned Hancey, Ian Andrew Peter as Director
4 July 2022
Appointed Gibson, Gregory Michael as Director
4 July 2022
Appointed Hancey, Michael Philip as Director
4 July 2022
Appointed Davis, Bradley John as Director
23 June 2022
Resigned Sturgess, Sarah Louise as Director
23 February 2010
Resigned Scrip Secretaries Limited as Corporate Secretary
3 February 2004
Appointed Wilson, Kevin James Kelly as Director
3 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 February 2004
Appointed Scrip Secretaries Limited as Corporate Secretary
3 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 February 2004
Appointed Sturgess, Sarah Louise as Director
3 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 February 2004
Appointed Hancey, Ian Andrew Peter as Director
3 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1960 (65)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£65,332
Cash
£107,685
Employees
17
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 (£85,829) £42,674 (£22,303) £64,688 (£45,029) £72,659 £65,332
Balance sheet detail
2026202520242023202220212020
Fixed Assets£91,924£80,597£58,246£73,697£51,650£42,562£63,723
Current Assets£552,558£625,344£635,344£569,371£329,756£309,783£239,755
Debtors£307,643£453,666£439,921£234,518£257,477£278,588£203,799
Cash£107,685£77,208£111,078£103,384£94£51£261
Creditors (< 1 year)£546,143£593,327£688,908£521,188£356,373£251,087£375,078
Creditors (> 1 year)£33,007£39,955£49,711£57,192£47,336£58,584£14,229
Net Current Assets£6,415£32,017(£53,564)£48,183(£26,617)£58,696(£135,323)
Net Assets£65,332£72,659(£45,029)£64,688(£22,303)£42,674(£85,829)
Shareholder Funds£65,332£72,659(£45,029)£64,688(£22,303)£42,674(£85,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
10 September 2026Change of details for a person with significant control
1 July 2026Total exemption full accounts31 January 2026
12 January 2026Confirmation statement with no updates12 January 2026
31 October 2025Termination of appointment of a director
Show all recent filings

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