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Home > England & Wales Companies > AUDERE SOLUTIONS LTD.
Company Information for

AUDERE SOLUTIONS LTD.

FOURTH FLOOR, 97 JERMYN STREET, MAYFAIR, SW1Y 6JE,
Company Registration Number
09181148
Private Limited Company
Active

Company Overview

About Audere Solutions Ltd.
AUDERE SOLUTIONS LTD. was founded on 2014-08-19 and has its registered office in Mayfair. The organisation's status is listed as "Active". Audere Solutions Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDERE SOLUTIONS LTD.
 
Legal Registered Office
FOURTH FLOOR
97 JERMYN STREET
MAYFAIR
SW1Y 6JE
 
Previous Names
AUDERE FX SOLUTIONS LTD.15/09/2014
Filing Information
Company Number 09181148
Company ID Number 09181148
Date formed 2014-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220257450  
Last Datalog update: 2024-03-06 15:04:40
Primary Source:Companies House
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Companies with same name AUDERE SOLUTIONS LTD.
The following companies were found which have the same name as AUDERE SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDERE SOLUTIONS PTY LTD NSW 2112 Strike-off action in progress Company formed on the 2015-03-17

Company Officers of AUDERE SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
JACK BLACKMORE
 Director 2014-08-19
RUPERT JOHN ALEXANDER FANE
 Director 2015-06-01
TINA SWIFT
 Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY PETER RUDDIMAN
 Director 2015-06-01 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK BLACKMORE EXCLUSIVE LONDON DEALS LTD Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2013-11-19
JACK BLACKMORE ENVIROTIE (INVESTMENTS) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2016-04-05
RUPERT JOHN ALEXANDER FANE ADARGA LIMITED Director 2018-03-19 CURRENT 2015-08-21 Active
RUPERT JOHN ALEXANDER FANE ROMANA NOMINEES LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
RUPERT JOHN ALEXANDER FANE CHASE CAPITAL ADVISORY LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2018-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2024-02-02Director's details changed for Ms Tina Swift on 2024-02-02
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-14Memorandum articles filed
2023-03-08Change of details for Mr Julian Jack Blackmore as a person with significant control on 2023-03-08
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM The Engine House 77 Station Road Petersfield GU32 3FQ England
2023-03-03Director's details changed for Mr Jack Blackmore on 2023-03-03
2023-03-03CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-09-09Current accounting period extended from 31/08/22 TO 31/12/22
2022-09-09AA01Current accounting period extended from 31/08/22 TO 31/12/22
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12SH02Sub-division of shares on 2022-04-05
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-12-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08PSC04Change of details for Mr Julian Jack Blackmore as a person with significant control on 2017-11-21
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-28CH01Director's details changed for Mrs Tina Swift on 2020-02-19
2019-12-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Floor 2 100 Floor 2 100 st Paul's Yard London EC4M 8BU England
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 10 4th Floor 10 Lower Thames Street London EC3R 6AF England
2019-01-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 4th Floor 33 Cannon St London EC4M 5SB England
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 71 Queen Victoria Street Queen Victoria Street London EC4V 4AY United Kingdom
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY PETER RUDDIMAN
2017-12-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 105F Alderney Street London SW1V 4HE
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1137
2016-07-26SH0101/04/16 STATEMENT OF CAPITAL GBP 1137
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0120/02/16 ANNUAL RETURN FULL LIST
2016-04-27AD02Register inspection address changed to C/O Tina Blackmore Manor House Church Lane Exton Southampton SO32 3NU
2015-07-14AP01DIRECTOR APPOINTED MR RUPERT JOHN ALEXANDER FANE
2015-07-14AP01DIRECTOR APPOINTED MR JAMES ANTHONY PETER RUDDIMAN
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 105 Alderney Street London SW1V 4HE United Kingdom
2015-01-23SH0106/01/15 STATEMENT OF CAPITAL GBP 1000
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA BLACKMORE / 06/01/2015
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BLACKMORE / 06/01/2015
2014-10-03SH0103/10/14 STATEMENT OF CAPITAL GBP 1000
2014-09-29AP01DIRECTOR APPOINTED MRS TINA BLACKMORE
2014-09-15RES15CHANGE OF COMPANY NAME 18/06/19
2014-09-15CERTNMCOMPANY NAME CHANGED AUDERE FX SOLUTIONS LTD. CERTIFICATE ISSUED ON 15/09/14
2014-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUDERE SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDERE SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDERE SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDERE SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of AUDERE SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AUDERE SOLUTIONS LTD.
Trademarks
We have not found any records of AUDERE SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDERE SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as AUDERE SOLUTIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDERE SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDERE SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDERE SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6JE