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Companies House/Egham/Company profile

AUDLEY GROUP LIMITED

Active
09906780·incorporated 2015-12-08

AUDLEY GROUP LIMITED is an active UK private limited company, incorporated on 8 December 2015 at Companies House (number 09906780; OpenRegistry canonical ID GB-09906780-audley-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-08
Registered Address
65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

12 charges recorded against the company at Companies House: 6 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AUDLEY GROUP LIMITED has 1 person with significant control on file:

  • Btear Bidco Limited (England And Wales reg. 16543399). Notified 2025-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Maref Topco Limited (United Kingdom reg. 9892988). Notified 2016-04-06. Ceased 2025-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AUDLEY GROUP LIMITED has previously traded as:

  • MAREF BIDCO LIMITED (until 2016-12-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Egham: