Website & contact details
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Audemars Piguet (Sloane Street) UK Limited
- Incorporated
- 8 July 2019 (7 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Bdo LLP 5 Temple SquareTemple StreetLiverpoolL2 5RH
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1973 (53)
Officer history (4 former)
15 September 2026
Resigned Cito, Marco as Director
22 December 2025
Resigned Fante, Virginie as Director
27 September 2024
Appointed Cito, Marco as Director
15 September 2024
Resigned Vigano, Marco as Director
1 December 2021
Appointed Vigano, Marco as Director
30 November 2021
Resigned Meylan, Yves as Director
8 July 2019
8 July 2019
Appointed Meylan, Yves as Director
8 July 2019
Appointed Fante, Virginie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06531135
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Audemars Piguet (Manchester) Limited Owns 50–75% of shares
Audemars Piguet (Sloane Street) UK Limited This company In liquidationOwns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Shareholder Funds | £3,243,727 | £2,980,000 | £2,762,953 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a voluntary liquidator | |||
| 8 October 2026 | Declaration of solvency | |||
| 8 October 2026 | Registered office address changed | |||
| 8 October 2026 | Resolutions | |||
| 22 September 2026 | Insolvency filing |
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