Audatex (Uk) Limited

02058567

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8A, PLATFORM, LEEDS, LS1 4JB

Incorporated 25/09/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr David L. Babin Jr

director · Since 20/06/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 21 other boards

Mr Christopher Wright

director · Since 20/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Alberto Cairo

director · Since 10/09/2024

CHIEF FINANCIAL OFFICER

AUSTRIAN · UNITED STATES · Age 57

Also on 21 other boards

Raoul Alexei Spaan

secretary · Since 24/04/2026

Persons with Significant Control

Galaxy Acquisition Co 1 Ltd

25–50% shares

25–50% votes

8a,, Platform, Leeds, LS1 4JB

Reg: 10000739 · Companies House · Limited By Shares

Notified 06/04/2016

Galaxy Acquisition Co 2 Ltd

25–50% shares

25–50% votes

8a,, Platform, Leeds, LS1 4JB

Reg: 10000754 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Audatex (Schweiz) Gmbh

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

OHA AGENCY LLC AS COLLATERAL AGENT

Created 04/12/2024Registered 13/12/2024