AL

AUDIBLE LIMITED

Active

Company number 05280956

London · Incorporated 9 November 2004

26-28 Glasshouse Yard, London, EC1A 4JU

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2017

Company history

Previous company names

BROOMCO (3610) LIMITED · 9 November 2004 – 24 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amazon.Com, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
10 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Capital Allotment Shares
Capital
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Sail Address Company With Old Address New Address
Address
13 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Statement Of Companys Objects
Change Of Constitution
22 March 2012 View
Resolution
Resolution
22 March 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Termination Secretary Company With Name
Officers
7 February 2011 View
Auditors Resignation Company
Auditors
1 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Move Registers To Sail Company
Address
5 August 2010 View
Change Sail Address Company
Address
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2010 View
Resolution
Resolution
11 August 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Address
2 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
15 July 2007 View
Legacy
Officers
15 July 2007 View
Legacy
Officers
15 July 2007 View
Legacy
Officers
15 July 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Accounts
20 June 2005 View
Legacy
Address
3 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Certificate Change Of Name Company
Change Of Name
24 November 2004 View
Incorporation Company
Incorporation
9 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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