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Audrey Investments Limited

00362895

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Guildford Street, Chertsey, KT16 9BQ
Incorporated 20/08/1940

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices
99999
Dormant company

Officers

Compass Secretaries Limited

secretary · Since 14/10/2008

OTHER

Mr Brendan James Boucher

director · Since 11/12/2020

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr David John Brassington

director · Since 11/12/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Compass Secretaries Limited

corporate secretary · Since 14/10/2008

Brendan James Boucher

director · Since 11/12/2020

British · United Kingdom · Age 57

David John Brassington

director · Since 11/12/2020

British · United Kingdom · Age 61

Former

Ronald Martin Morley

secretary · Resigned 27/05/2002

John Robert Nicolas Stark

director · Resigned 19/09/2005

Ronald Martin Morley

director · Resigned 30/09/2005

Timothy Charles Mason

director · Resigned 01/06/2007

Andrew Vincent Derham

secretary · Resigned 14/10/2008

Nigel Anthony Frederick Palmer

director · Resigned 31/12/2015

Kate Dunham

director · Resigned 31/05/2017

Mark Jonathan White

director · Resigned 31/08/2018

Laura Elizabeth Carr

director · Resigned 20/11/2018

Sarah Jane Sergeant

director · Resigned 11/12/2020

Mariano Jesus Godino Escolar

director · Resigned 11/12/2020

Sandra Dembeck

director · Resigned 20/12/2021

Persons with Significant Control

Meritglen Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 33048 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Compass House
2026-07-31

COMPASS HOUSE

post townChertsey
2026-07-31

CHERTSEY

officer appointedCOMPASS SECRETARIES LIMITED
2026-07-31
officer appointedBOUCHER, Brendan James
2026-07-31
officer appointedBRASSINGTON, David John
2026-07-31