AG

AUDLEY GROUP LIMITED

Active

Company number 09906780

Egham, England · Incorporated 8 December 2015

65 High Street, Egham, TW20 9EY, England

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 March 2020

Company history

Previous company names

MAREF BIDCO LIMITED · 8 December 2015 – 12 December 2016

Company overview

AUDLEY GROUP LIMITED is an active private limited company incorporated on 8 December 2015 and registered in England and Wales. Its registered office is at 65 High Street, Egham, TW20 9EY. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Btear Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Malcolm Nicholas Sanderson (appointed 2016), and Gavin Oscar Stein and Paul Ronayne Harries (both appointed 23 July 2025).

The latest group accounts, made up to 31 December 2023, were filed late; the next accounts for the period to 31 December 2024 are due by 31 December 2025. A confirmation statement was filed on 27 October 2025 and is not overdue.

The company has no charges remaining on the register following the satisfaction of a mortgage on 8 July 2026. It has no insolvency history and has never been liquidated. Recent mortgage activity includes the creation of a new charge in February 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Btear Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2025

Funding

6 funding rounds
23 March 2020
Shares allotted · 0 shares allotted
—
17 December 2019
Shares allotted · 0 shares allotted
—
17 December 2019
Shares allotted · 0 shares allotted
—
2 November 2018
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Capital Alter Shares Consolidation
Capital
19 September 2025 View
Memorandum Articles
Incorporation
19 September 2025 View
Resolution
Resolution
19 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2025 View
Capital Name Of Class Of Shares
Capital
19 September 2025 View
Legacy
Miscellaneous
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Accounts With Accounts Type Group
Accounts
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Accounts Amended With Accounts Type Group
Accounts
18 March 2024 View
Accounts With Accounts Type Group
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Auditors Resignation Company
Auditors
24 February 2023 View
Move Registers To Sail Company With New Address
Address
6 February 2023 View
Change Sail Address Company With New Address
Address
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Group
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Capital Allotment Shares
Capital
23 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Capital Name Of Class Of Shares
Capital
24 January 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Memorandum Articles
Incorporation
24 January 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Resolution
Resolution
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Group
Accounts
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Capital Allotment Shares
Capital
9 November 2018 View
Accounts With Accounts Type Group
Accounts
30 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Change Person Director Company With Change Date
Officers
11 May 2018 View
Change Person Director Company With Change Date
Officers
11 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Resolution
Resolution
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Incorporation Company
Incorporation
8 December 2015 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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