Audax Information Management Systems Limited

Active05194929 Private limited company
Incorporated
2 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
David Stuart Gurney
Robin Hel Gurney
Rosemary Laura Gurney
Owned by
Philip Gurney
Rosemary Laura Gurney
Accounts type
Micro entity
Region
South East
Address
3 High Street
Goring
Reading
RG8 9AT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Gurney, David Stuart
Director · Appointed 19 March 2020
British
Born April 1990 (36)
Gurney, Robin Hel
Director · Appointed 19 March 2020
British
Born October 1988 (38)
Corporate Secretary · Appointed 10 June 2006
Also at Carlier Consulting Ltd, C.M.C.Boiler Services Limited (proposed for strike-off), CMC Holdings Limited (proposed for strike-off) · more companies
Gurney, Rosemary Laura
Director · Appointed 1 October 2004
British
Born February 1956 (70)
Gurney, Philip
Director · Appointed 2 August 2004
British
Born February 1953 (73)
Officer history (1 former)
19 March 2020
Appointed Gurney, David Stuart as Director
19 March 2020
Appointed Gurney, Robin Hel as Director
10 June 2006
Appointed Mortimer Burnett Ltd as Corporate Secretary
10 June 2006
Resigned Burnett, Shayne Margol as Secretary
1 October 2004
Appointed Gurney, Rosemary Laura as Director
2 August 2004
Appointed Gurney, Philip as Director
2 August 2004
Appointed Burnett, Shayne Margol as Secretary

Ownership 2 active

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

Philip Gurney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1953 (73)
Rosemary Laura Gurney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1956 (70)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£266,291
Employees
8
Debt Ratio
0%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £530,755 £549,223 £462,921 £304,697 £300,559 £266,291
Balance sheet detail
202520242023202120202019
Fixed Assets£3,455£1,619£606£1,520£974£1,418
Current Assets£263,060£321,501£334,448£494,937£610,862£614,852
Creditors (< 1 year)£30,042£37,404£37,242£35,785£62,106£77,520
Creditors (> 1 year)£0
Net Current Assets£265,503£308,732£324,891£486,135£564,916£554,929
Net Assets£266,291£300,559£304,697£462,921£549,223£530,755
Shareholder Funds£266,291£300,559£304,697£462,921£549,223£530,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
17 December 2025Confirmation statement with no updates11 December 2025
4 December 2025Micro company accounts31 August 2025
22 May 2025Micro company accounts31 August 2024
12 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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