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Companies House/Southampton/Company profile

AUDAGIO SERVICES LTD

Active
08041324·incorporated 2012-04-23

AUDAGIO SERVICES LTD is an active UK private limited company, incorporated on 23 April 2012 at Companies House (number 08041324; OpenRegistry canonical ID GB-08041324-audagio-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 108,240 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-23
Registered Address
29A SALISBURY ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3HX, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-23. Next confirmation statement due 2017-05-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AUDAGIO SERVICES LTD has 1 person with significant control on file:

  • Icaps Enterprises Limited (United Kingdom reg. 08875497). Notified 2025-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Bernadette Magdalena Van Den Brule Mills born 1965 resident in United Kingdom, Dutch national. Notified 2016-04-06. Ceased 2021-04-01.
    • Holds 25–50% of voting rights
  • Mr Hugo Mills born 1972 resident in England, English national. Notified 2016-04-06. Ceased 2021-04-01.
    • Holds 25–50% of voting rights
  • Rivercroft Holdings Limited (England reg. 12858907). Notified 2021-04-01. Ceased 2025-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-24. Ceased 2016-04-06.

Previous names

AUDAGIO SERVICES LTD has previously traded as:

  • AUDAGIO CARE LIMITED (until 2012-05-17)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

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