Audyus Limited

Active05158526 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
Unit 5C Spitfire Close
Ermine Business Park
Huntingdon
PE29 6XY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
British
Born July 1973 (53)
Director · Appointed 21 December 2018
British
Born June 1976 (50)
Director · Appointed 1 September 2004
British
Born June 1964 (62)
Officer history (7 former)
26 February 2025
Resigned Payne, Mike Heinrich as Secretary
19 April 2022
Resigned Joseph, Peter Alfred as Director
21 December 2018
Appointed Maddock, Andrew as Director
21 December 2018
Appointed Taylor, Craig Lee as Director
19 March 2015
Appointed Payne, Mike Heinrich as Secretary
19 March 2015
Resigned Bartlett, Peter Duncan as Director
24 July 2013
Resigned Travers, John Paul as Secretary
18 October 2012
Resigned Bartlett, Annette Pauline as Secretary
18 October 2012
Appointed Joseph, Peter Alfred as Director
18 October 2012
Appointed Travers, John Paul as Secretary
14 September 2004
Appointed Bartlett, Annette Pauline as Secretary
14 September 2004
Resigned Acuity Secretaries Limited as Corporate Secretary
1 September 2004
Appointed Freethy, Simon Julian as Director
24 August 2004
Appointed Bartlett, Peter Duncan as Director
24 August 2004
Resigned M And A Nominees Limited as Corporate Director
21 June 2004
Appointed M And A Nominees Limited as Corporate Director
21 June 2004
Appointed Acuity Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Audyus Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,012,388
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2025 £1,012,388 £1,012,388 £1,012,388 £1,012,388 £1,012,388
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,261£8,261£8,261£8,261£8,261
Current Assets£1,004,127£1,004,127£1,004,127£1,004,127£1,004,127
Debtors£1,004,127£1,004,127£1,004,127
Net Current Assets£1,004,127£1,004,127£1,004,127£1,004,127£1,004,127
Net Assets£1,012,388£1,012,388£1,012,388£1,012,388£1,012,388
Shareholder Funds£1,012,388£1,012,388£1,012,388£1,012,388£1,012,388£1,012,388£1,012,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates30 June 2026
4 December 2025Accounts for a dormant company30 June 2025
22 July 2025Confirmation statement with no updates30 June 2025
17 March 2025Micro company accounts30 June 2024
27 February 2025Termination of appointment of a secretary
Show all recent filings

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