AUDIENSE LIMITED

Active - Accounts Filed

General Information

NAME
AUDIENSE LIMITED

COMPANY NUMBER
07927254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/01/2012 (12 years and 10 months old)

WEBSITE
www.audiense.com

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/01/2012 04/03/2016
SOCIALBRO LIMITED

REGISTERED ADDRESS

KEMP HOUSE 152 - 160 CITY ROAD
LONDON
EC1V 2NX

Telephone: 04203695869
TPS: No

TRADING ADDRESSES

Kemp House
152-160 City Road
LONDON
EC1V 2NX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£116.4k

46.94%

NET WORTH

- £6.9M

5.04%

TOTAL LIABILITIES

£4.2M

16.08%

NET ASSETS

- £6.9M

5.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUDIENSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£116.4k

46.94%

NET WORTH

- £6.9M

5.04%

TOTAL LIABILITIES

£4.2M

16.08%

NET ASSETS

- £6.9M

5.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELVYN MORRIS	Owned: 26.09 %	Shares: 2,507,728	Price per share: £1.00	Total Value: £2,507,728.00
ALFREDO ARTILES LARRALDE	Owned: 17.43 %	Shares: 1,675,257	Price per share: £1.00	Total Value: £1,675,257.00
FRANCISCO JAVIER BURON FERNANDEZ	Owned: 17.43 %	Shares: 1,675,257	Price per share: £1.00	Total Value: £1,675,257.00
CARLOS SERRA	Owned: 17.43 %	Shares: 1,675,257	Price per share: £1.00	Total Value: £1,675,257.00
CHRISTOPHER JOHN UNDERHILL	Owned: 7.47 %	Shares: 717,967	Price per share: £1.00	Total Value: £717,967.00
JUAN ANGEL	Owned: 5.02 %	Shares: 482,385	Price per share: £1.00	Total Value: £482,385.00
STEPHEN DIGBY BULLOCK	Owned: 1.77 %	Shares: 169,709	Price per share: £1.00	Total Value: £169,709.00
PILAR SERRA CARDENAS	Owned: 1.74 %	Shares: 167,183	Price per share: £1.00	Total Value: £167,183.00
MAPAMUNDI PARTENRS SL	Owned: 1.44 %	Shares: 138,504	Price per share: £1.00	Total Value: £138,504.00
LUIS PABLO PARDO FABRIGUEZ	Owned: 1.18 %	Shares: 113,234	Price per share: £1.00	Total Value: £113,234.00
SILVER STRATEGY SL	Owned: 1.07 %	Shares: 102,735	Price per share: £1.00	Total Value: £102,735.00
ANTONIO BURON	Owned: 0.62 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
NICKLEBY CAPITAL LLP	Owned: 0.55 %	Shares: 53,167	Price per share: £1.00	Total Value: £53,167.00
TWEET BINDER SL	Owned: 0.39 %	Shares: 37,806	Price per share: £1.00	Total Value: £37,806.00
BART MONTANE MOGAS	Owned: 0.17 %	Shares: 16,620	Price per share: £1.00	Total Value: £16,620.00
ALISON LEASE	Owned: 0.11 %	Shares: 10,673	Price per share: £1.00	Total Value: £10,673.00
CHARLES WEDDERBURN	Owned: 0.04 %	Shares: 3,740	Price per share: £1.00	Total Value: £3,740.00
JOHN LEESE	Owned: 0.04 %	Shares: 3,558	Price per share: £1.00	Total Value: £3,558.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francisco Javier Buron Fernandez 18/04/2012 - Present (12 years and 7 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alfredo Artiles Larralde 18/04/2012 - Present (12 years and 7 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COMPLETE SECRETARIAL SOLUTIONS LTD 08/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 4	View Report
Carlos Serra Cardenas 14/10/2016 - Present (8 years and 1 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher John Underhill 14/10/2016 - Present (8 years and 1 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Accounts filed
Date: 23/11/2020	Event: Change in Reg. Office
Date: 10/10/2020	Event: New Accounts filed
Date: 23/06/2020	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 08/03/2020	Event: New Accounts filed
Date: 17/06/2019	Event: New Accounts filed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: Change in Reg. Office
Date: 27/08/2018	Event: Melvyn Morris (901400103) has left the board
Date: 06/05/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: Change in Reg. Office
Date: 04/01/2018	Event: Stephen Digby Bullock (905770843) has left the board
Date: 02/06/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 18/11/2016	Event: Change in Reg. Office
Date: 01/11/2016	Event: New Board Member Carlos Serra Cadenas (921729453) Appointed
Date: 01/11/2016	Event: New Board Member Melvyn Morris (901400103) Appointed
Date: 31/10/2016	Event: New Board Member Christopher John Underhill (906148679) Appointed
Date: 28/06/2016	Event: New Accounts filed
Date: 17/02/2016	Event: COMPLETE SECRETARIAL SOLUTIONS LTD (920472591) has left the board
Date: 17/02/2016	Event: New Company Secretary COMPLETE SECRETARIAL SOLUTIONS LTD (912906811) Appointed
Date: 17/02/2016	Event: COMPLETE SECRETARIAL SOLUTIONS LTD (920472591) has left the board
Date: 17/02/2016	Event: New Company Secretary COMPLETE SECRETARIAL SOLUTIONS LTD (912906811) Appointed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 03/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: New Company Secretary COMPLETE SECRETARIAL SOLUTIONS LTD (920472591) Appointed
Date: 03/02/2016	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 03/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: New Company Secretary COMPLETE SECRETARIAL SOLUTIONS LTD (920472591) Appointed
Date: 06/01/2016	Event: Christopher John Underhill (906148679) has left the board
Date: 11/09/2015	Event: New Accounts filed
Date: 22/06/2015	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 22/06/2015	Event: OHS SECRETARIES LIMITED (916626330) has left the board
Date: 28/04/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed

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AUDIENSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£116.4k

- £6.9M

£4.2M

- £6.9M

People Overview

4

3

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£116.4k

- £6.9M

£4.2M

- £6.9M

Accounts

People Overview

4

3

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™