Audley Holdco No.1 Limited

15109353

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

65 HIGH STREET, EGHAM, TW20 9EY

Incorporated 01/09/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Malcolm Nicholas Sanderson

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 64 other boards

Mr Christian Armstrong

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 86 other boards

Persons with Significant Control

Audley Court Limited

75–100% shares

75–100% votes

Appoint directors

65, High Street, Surrey, TW20 9EY

Reg: 05160167 · Companies House · Limited By Shares

Notified 01/09/2023

Charges2 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 29/01/2026Registered 11/02/2026

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES.

Created 29/11/2023Registered 01/12/2023