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Audley Ventures Limited

07299638

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Aston House, Cornwall Avenue, London, N3 1LF
Incorporated 30/06/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Laurence Howard Davis

director · Since 30/06/2010

DIRECTOR

BRITISH · ENGLAND

Also on 104 other boards

Laurence Howard Davis

director · Since 30/06/2010

British · England

Former

Daniel Francis Stephenson

secretary · Resigned 10/04/2013

John Christopher Baker

director · Resigned 05/06/2023

Mr James Joseph Robert Springham

director · Resigned 30/06/2026

James Joseph Robert Springham

director · Resigned 30/06/2026

Persons with Significant Control

Mr Laurence Howard Davis

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

British · England

Notified 19/08/2026

Former PSCs

Mr John Christopher Baker

Ceased 30/06/2026

Mr James Joseph Robert Springham

Ceased 31/05/2026

Change History

officer appointed → DAVIS, Laurence Howard
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Aston House
2026-10-12

ASTON HOUSE

post town → London
2026-10-12

LONDON

CompanyRankvs 120699+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History45 filings

PSC changed

change to a person with significant control

04/09/20263 pages · PDF
PSC notified

notification of a person with significant control

19/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
PSC07

cessation of a person with significant control

08/07/20261 page · PDF
Director resigned

termination director company with name termination date

08/07/20261 page · PDF
PSC07

cessation of a person with significant control

08/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

20/03/20262 pages · PDF
DISS40

gazette filings brought up to date

20/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
GAZ1

gazette notice compulsory

16/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Director resigned

termination director company with name termination date

09/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20162 pages · PDF
Shares allotted

capital allotment shares

26/08/20153 pages · PDF
Director appointed

appoint person director company with name date

26/08/20152 pages · PDF
Director appointed

appoint person director company with name date

19/08/20152 pages · PDF
Shares allotted

capital allotment shares

19/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20133 pages · PDF
TM02

termination secretary company with name

29/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20114 pages · PDF
Incorporated

incorporation company

30/06/201043 pages · PDF