Audencis Ltd

Active07388884 Private limited company
Incorporated
28 September 2010 (16 years)
Previously known as
The Background Music Company Ltd (until 9 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Sound recording and music publishing activities (59200)
Other telecommunications activities (61900)
Artistic creation (90030)
Accounts type
Total exemption full
Region
South East
Address
C/o Premier
Laverstoke Grange
Laverstoke Grange
Whitchurch
RG28 7PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2019
British
Born April 1968 (58)
Buxton, Anthony John
Secretary · Appointed 24 May 2019
Officer history (13 former)
28 May 2019
Appointed Buxton, Anthony John as Director
24 May 2019
Resigned Stewart, Jeffery Peter Graham as Director
24 May 2019
Appointed Buxton, Anthony John as Secretary
24 May 2019
Resigned Boote, Neil Christopher as Secretary
24 May 2019
Resigned Boote, Neil Christopher, Mr. as Director
24 May 2019
Resigned Hreidarsson, Arsaell as Director
20 December 2017
Appointed Boote, Neil Christopher as Secretary
28 September 2017
Resigned Buxton, Anthony John as Director
4 August 2017
Appointed Hreidarsson, Arsaell as Director
4 August 2017
Resigned Halldorsson, Arnthor as Director
4 August 2017
Resigned Hreidarsson, Arsaell as Director
4 August 2017
Appointed Hreidarsson, Arsaell as Director
3 March 2016
Appointed Halldorsson, Arnthor as Director
3 March 2016
Resigned Hreidarsson, Arsaell as Director
8 February 2016
Resigned Dewey, Stuart Hendy as Director
8 February 2016
Resigned Dewey, Stuart Hendy as Secretary
8 February 2016
Resigned Langerman, Louis Andre as Director
8 February 2016
Resigned Karlsson, Fridrik as Director
4 July 2014
Appointed Buxton, Anthony John as Director
8 August 2013
Appointed Langerman, Louis Andre as Director
3 November 2011
Resigned Stewart, Jeffrey Peter Graham as Secretary
3 November 2011
Appointed Dewey, Stuart Hendy as Secretary
1 June 2011
Appointed Boote, Neil Christopher, Mr. as Director
18 February 2011
Appointed Hreidarsson, Arsaell as Director
3 February 2011
Appointed Dewey, Stuart Hendy as Director
28 September 2010
Appointed Karlsson, Fridrik as Director
28 September 2010
Appointed Stewart, Jeffrey Peter Graham as Secretary
28 September 2010
Appointed Stewart, Jeffery Peter Graham as Director

Ownership 2 active

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

Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06329855
Individual · Notified 24 May 2019
Has significant influence or control
British
Born April 1968 (58)
Former controllers (1)
24 May 2019
Ceased Arsaell Hreidarsson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Premier Business Audio Limited Owns 75–100% of shares
Advitel Limited Owns 75–100% of shares
Adviweb Limited Owns 75–100% of shares
Audencis Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£20,200
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2020 2021 2022 2023 2024 2025 (£150,535) (£274,270) (£466,296) (£631,795) (£1,029,586) (£1,258,370) (£1,133,525)
Balance sheet detail
2025202420232022202120202020
Fixed Assets£0£10,206£34,199£58,192£82,507£92,524
Current Assets£114,153£311,192£124,927£96,525£88,631£142,260£109,763
Debtors£93,953£73,244£51,383£66,642£79,233£71,600£107,991
Cash£20,200£237,948£73,544£29,883£9,398£70,660£1,772
Creditors (< 1 year)£1,247,678£1,569,562£1,164,719£762,519£613,119£499,037£352,822
Net Current Assets(£1,133,525)(£1,258,370)(£1,039,792)(£665,994)(£524,488)(£356,777)(£243,059)
Shareholder Funds(£1,133,525)(£1,258,370)(£1,029,586)(£631,795)(£466,296)(£274,270)(£150,535)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts30 November 2025
1 December 2025Confirmation statement with no updates30 November 2025
20 June 2025Notification of a person with significant control
25 April 2025Total exemption full accounts30 November 2024
8 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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