Auditel (U.K.) Limited
- Company number
- 02957303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1994
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Pumpkin Capital Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWKE, Gavin Norie | Director | 2 Sep 2026 | |
| KITCHEN, Robert John | Director | 22 Nov 2024 | |
| THOMPSON, Darren Lee | Director | 22 Nov 2024 | 2 Sep 2026 |
| MEYER, Timothy | Director | 22 Nov 2024 | 2 Sep 2026 |
| ALLISON, Robert | Director | 1 Jul 2020 | 2 Sep 2026 |
| ASTON, Christopher | Director | 1 Jan 2019 | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1754 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2022 | |
| Map Organisation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Mar 2022 |
| Mr Christopher Gordon Allison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,190,050 | £476,046 | 0 |
| 31 Dec 2023 | £897,009 | £582,398 | 7 |
| 31 Dec 2022 | £525,490 | £246,330 | 9 |
| 31 Dec 2021 | £533,564 | £547,773 | 9 |
| 31 Dec 2020 | £680,193 | £554,761 | 9 |
| 31 Dec 2019 | £679,706 | £118,572 | - |
| 31 Dec 2018 | £679,847 | £169,233 | - |
| 31 Dec 2017 | £674,755 | £162,301 | - |
| 31 Dec 2016 | £668,333 | £131,734 | - |
| 31 Dec 2015 | £703,920 | £227,516 | - |
| 31 Dec 2014 | £710,405 | £130,007 | - |
| 31 Dec 2013 | £655,685 | £211,652 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Owned by
Auditel (U.K.) Limited → 1754 Ltd → TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited → Tidal Mixer LLP
Controls
- Auditel Consulting Limited (04504662)
- Auditel Limited (06311514)
Directors’ other companies
- FOWKE, Gavin Norle - Director at Minnesota Energy Limited
- FOWKE, Gavin Norle - Director at Haste Limited
- FOWKE, Gavin Norle - Director at Georgia Energy Limited
- FOWKE, Gavin Norle - Director at 1754 Ltd
- FOWKE, Gavin Norle - Director at Haste Holdings Ltd
- FOWKE, Gavin Norle - Director at Link Instruments Limited
- FOWKE, Gavin Norle - Director at Michigan Energy Limited
- FOWKE, Gavin Norle - Director at Auditel Limited
- FOWKE, Gavin Norle - Director at Auditel Consulting Limited
- FOWKE, Gavin Norle - Director at Florida Energy Limited
Companies at the same address
- 1754 Ltd (13785385)
- Auditel Consulting Limited (04504662)
- Auditel Limited (06311514)
- Basecone Ltd (08665050)
- Dekom UK Ltd (13689969)
- Florida Energy Limited (11752048)
- Georgia Energy Limited (11752036)
- Haste Holdings Ltd (16219517)
- Haste Limited (03440010)
- Hawaii Energy Limited (11751893)