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AUDLEY GROUP LIMITED

#09906780activeltd

About AUDLEY GROUP LIMITED

AUDLEY GROUP LIMITED was incorporated on 8 December 2015 as a private limited company, making it 10 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 13 historical appointments that have since resigned. There are 12 charges registered against this company, of which 6 remain outstanding. The company is controlled by Btear Bidco Limited as persons with significant control (PSC).

Company Age10 yrs
Statusactive
Active Officers3
Outstanding Charges6
Vetted Score80/100

Vetted Score

80/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 10 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

6 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Overdue

group

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

6 Outstanding

Out of 12 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 64209Activities of other holding companies n.e.c.

Key Dates & Events Timeline

Feb 11, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 29, 2026

Charge Created

Status: outstanding. Trimont Europe Limited

charge
Jan 23, 2026

termination director company with name termination date

officers

filing
Jan 19, 2026

termination director company with name termination date

officers

filing
Jan 15, 2026

appoint person director company with name date

officers

filing
Dec 3, 2025

cessation of a person with significant control

persons with significant control

filing
Dec 3, 2025

notification of a person with significant control

persons with significant control

filing
Nov 10, 2025

confirmation statement with updates

confirmation statement

filing
Sep 19, 2025

capital alter shares consolidation

capital

filing
Sep 19, 2025

memorandum articles

incorporation

filing
Sep 19, 2025

resolution

resolution

filing
Sep 19, 2025

capital variation of rights attached to shares

capital

filing
Sep 19, 2025

capital name of class of shares

capital

filing
Aug 7, 2025

legacy

miscellaneous

filing
Aug 5, 2025

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

6 outstanding / 12 total charge(s)

  • outstandingA registered charge
    Entitled: Trimont Europe Limited
    Created: 2026-01-29
  • outstandingA registered charge
    Entitled: Fortwell Capital Limited
    Created: 2025-02-14
  • outstandingA registered charge
    Entitled: Maref Loan Limited Partnership Acting by Its General Partner Maref Loan Gp Limited
    Created: 2024-12-16
  • fully satisfiedA registered charge
    Entitled: Oxane Partners Limited
    Created: 2024-03-25Satisfied: 2025-06-24
  • fully satisfiedA registered charge
    Entitled: Moorfield Real Estate Fund Ii Gp Limited
    Created: 2024-03-25Satisfied: 2025-06-24
  • outstandingA registered charge
    Entitled: Silbury Specialty Finance Limited
    Created: 2023-12-08
  • outstandingA registered charge
    Entitled: Fortwell Capital Limited
    Created: 2021-10-08
  • outstandingA registered charge
    Entitled: Homes and Communities Agency (Trading as Homes England)
    Created: 2021-08-10
  • fully satisfiedA registered charge
    Entitled: Oxane Partners Limited as Security Agent for the Secured Parties (As Defined in the Charging Instrument)
    Created: 2021-03-29Satisfied: 2025-06-24
  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2018-01-26Satisfied: 2024-11-19
  • fully satisfiedA registered charge
    Entitled: Lasalle Investment Management
    Created: 2017-12-19Satisfied: 2025-06-24
  • fully satisfiedA registered charge
    Entitled: Lasalle Investment Management
    Created: 2017-12-19Satisfied: 2025-06-24

Ownership & Control (PSC)

  • CorporateBtear Bidco Limited
    Notified: 2025-07-23
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2026-02-11
    View PDF
    mortgage create with deed with charge number charge creation date
  • officers2026-01-23
    View PDF
    termination director company with name termination date
  • officers2026-01-19
    View PDF
    termination director company with name termination date
  • officers2026-01-15
    View PDF
    appoint person director company with name date
  • persons with significant control2025-12-03
    View PDF
    cessation of a person with significant control

Key Dates

  • Incorporated2015-12-08
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.