What Audemars Piguet say about themselves
“Für Audemars Piguet begann alles im Jahr 1875 im Herzen des Vallée de Joux, einer Schweizer Region, die im Rhythmus komplizierter Uhrwerke tickt.”
Audemars Piguet (UK) Limited
- Incorporated
- 11 March 2008 (18 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Géraldine StalderMarco CitoDaniel Compton
- Owned by
- Jasmine Audemars
- Accounts type
- Group
- Region
- Greater London
- Address
- 9 Clifford StreetLondonW1S 2FT
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Stalder, Géraldine
Director · Appointed 4 October 2024
Swiss
Born November 1977
Cito, Marco
Director · Appointed 12 July 2024
Swiss
Born April 1980 (46)
Compton, Daniel
Director · Appointed 1 October 2017
British
Born April 1973 (53)
Officer history (14 former)
4 October 2024
Appointed Stalder, Géraldine as Director
15 September 2024
Resigned Vigano, Marco as Director
12 July 2024
Appointed Cito, Marco as Director
2 May 2024
Resigned Sandoz-Dit-Bragard, Rachel Aurore as Director
1 December 2021
Appointed Vigano, Marco as Director
30 November 2021
Resigned Meylan, Yves as Director
1 July 2020
Appointed Sandoz-Dit-Bragard, Rachel Aurore as Director
31 August 2019
Resigned Jabbour, Saji Stephane as Director
16 October 2017
Appointed Meylan, Yves as Director
15 October 2017
Resigned Sayler, Tim as Director
1 October 2017
Appointed Compton, Daniel as Director
30 May 2017
Resigned Torrens, Jose as Director
6 September 2013
Appointed Torrens, Jose as Director
22 October 2012
Resigned Mead, Gary George as Director
20 August 2012
Resigned Sickenberg, Wolfgang Peter as Director
20 August 2012
Appointed Sayler, Tim as Director
13 June 2012
Resigned Merk, Philipp Christian as Director
27 August 2009
Resigned Muirhead, William Adam John as Director
27 August 2009
Appointed Sickenberg, Wolfgang Peter as Director
27 August 2009
Appointed Jabbour, Saji Stephane as Director
11 March 2009
Appointed Merk, Philipp Christian as Director
11 March 2009
Resigned Longe, Tola as Secretary
11 March 2009
11 March 2009
Resigned Maylan, Georges Henri as Director
7 April 2008
Appointed Muirhead, William Adam John as Director
7 April 2008
Appointed Mead, Gary George as Director
7 April 2008
Appointed Maylan, Georges Henri as Director
7 April 2008
7 April 2008
11 March 2008
11 March 2008
Appointed Longe, Tola as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jasmine Audemars
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born November 1941
Holdings 2
Companies where Audemars Piguet (UK) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
30 June 2016
Ceased Jasmine Audemars — Owns 25–50% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 11 January 2026 | Registered office address changed | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 March 2025 | Register inspection address has been changed |
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