Audagio Services Ltd

Active08041324 Private limited company
Incorporated
23 April 2012 (14 years)
Previously known as
Audagio Care Limited (until 17 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
South East
Address
Portman House
53 Millbrook East
Southampton
SO15 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born November 1969
Officer history (3 former)
7 February 2025
Appointed Naidoo, Paramasen as Director
7 February 2025
Resigned Mills, Hugo Christopher Adam as Director
7 February 2025
Resigned Van Den Brule - Mills, Bernadette Magdalena as Director
1 March 2016
Resigned Mills, Adam Francis as Director
9 May 2012
Appointed Mills, Hugo Christopher Adam as Director
23 April 2012
Appointed Mills, Adam Francis as Director
23 April 2012
Appointed Van Den Brule - Mills, Bernadette Magdalena as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08875497
Former controllers (3)
7 February 2025
Ceased Rivercroft Holdings Limited — Owns 75–100% of shares
1 April 2021
Ceased Bernadette Magdalena Van Den Brule Mills — Holds 25–50% of voting rights
1 April 2021
Ceased Hugo Mills — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Audagio Services Ltd This company Owns 75–100% of shares
BKN Holdings Ltd Owns 75–100% of shares
Four Dozen Limited Owns 75–100% of shares
Protea Associates Ltd Owns 75–100% of shares

Financials

Net Assets
£114,281
Cash
£255,107
Employees
107
Debt Ratio
75%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2023 2024 £357,641 £317,626 £313,288 £338,169 £236,743 £114,281
Balance sheet detail
202420232023202220212020
Fixed Assets£25,657£207,450£215,026£188,499£194,423£193,905
Current Assets£433,208£432,916£492,451£561,578£546,474£461,824
Debtors£178,101£196,383£216,778£241,864
Cash£255,107£242,482£333,844£365,195£329,696£219,960
Creditors (< 1 year)£439,174£466,121£498,793£499,532£389,542
Creditors (> 1 year)£76,213£22,435£32,386£42,098£25,356
Net Current Assets£122,752£115,315£183,495£217,756£201,697£190,837
Net Assets£114,281£236,743£338,169£313,288£317,626£357,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 August 2026
17 June 2026Registered office address changed
26 August 2025Confirmation statement with updates20 August 2025
24 March 2025Registration of a charge
12 February 2025Appointment of a director
Show all recent filings

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