AUDLEY DIRECTORS LIMITED

06767269
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AUDLEY DIRECTORS LIMITED

06767269

Other business support service activities n.e.c.

Founded 8 Dec 2008 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ

Full company profile for AUDLEY DIRECTORS LIMITED (06767269), an active company based in London, United Kingdom. Incorporated 8 Dec 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Modestinos NicolaouDirectorCypriotEngland5527 Jan 2015Active

Shareholders

Shareholders (2)

Athanasios Manoli Athanasiou
50.0%
David Leslie Lee
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Leslie Lee

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Athanasios Manoli Athanasiou

British

Active
Notified 8 Jan 2021
Residence United Kingdom
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Norman Strong

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
1 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Jul 2024Confirmation StatementConfirmation statement made on 25 Jul 2024 with no updates
20 Dec 2023Confirmation StatementConfirmation statement made on 8 Dec 2023 with no updates
17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

1 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Jul 2024 Confirmation Statement

Confirmation statement made on 25 Jul 2024 with no updates

20 Dec 2023 Confirmation Statement

Confirmation statement made on 8 Dec 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 25 Jul 2025 with no updates

10 months ago on 25 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Aug 2024

Confirmation statement made on 25 Jul 2024 with no updates

1 years ago on 26 Jul 2024

Confirmation statement made on 8 Dec 2023 with no updates

2 years ago on 20 Dec 2023