# Auditel (U.K.) Limited

## Details

- **Company number:** [02957303](https://find-and-update.company-information.service.gov.uk/company/02957303)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Aug 1994
- **Registered office:** 145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Pumpkin Capital Limited](/group/104112) (38 companies)



## 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 | - |



## Owned by

Auditel (U.K.) Limited → [1754 Ltd](/company/13785385) → [TMA Group Holdings Limited](/company/12604248) → [Tidal Bidco Limited](/company/17106197) → [Tidal Topco Limited](/company/17105437) → [Tidal Mixer LLP](/company/OC460053)



## Controls

- [Auditel Consulting Limited](/company/04504662) (04504662)
- [Auditel Limited](/company/06311514) (06311514)



## Directors' other companies

- [FOWKE, Gavin Norle](/person/7964302) - director at [Minnesota Energy Limited](/company/12885362)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Haste Limited](/company/03440010)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Georgia Energy Limited](/company/11752036)
- [FOWKE, Gavin Norle](/person/7964302) - director at [1754 Ltd](/company/13785385)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Haste Holdings Ltd](/company/16219517)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Link Instruments Limited](/company/03690732)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Michigan Energy Limited](/company/12887732)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Auditel Limited](/company/06311514)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Auditel Consulting Limited](/company/04504662)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Florida Energy Limited](/company/11752048)



## Companies at the same address

- [1754 Ltd](/company/13785385) (13785385)
- [Auditel Consulting Limited](/company/04504662) (04504662)
- [Auditel Limited](/company/06311514) (06311514)
- [Basecone Ltd](/company/08665050) (08665050)
- [Dekom UK Ltd](/company/13689969) (13689969)
- [Florida Energy Limited](/company/11752048) (11752048)
- [Georgia Energy Limited](/company/11752036) (11752036)
- [Haste Holdings Ltd](/company/16219517) (16219517)
- [Haste Limited](/company/03440010) (03440010)
- [Hawaii Energy Limited](/company/11751893) (11751893)