# Auditel Consulting Limited

## Details

- **Company number:** [04504662](https://find-and-update.company-information.service.gov.uk/company/04504662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2002
- **Registered office:** 145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Pumpkin Capital Limited](/group/104112) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Darren Lee | director | 22 Nov 2024 | 2 Sep 2026 |
| MEYER, Timothy | director | 22 Nov 2024 | 2 Sep 2026 |
| ALLISON, Robert | director | 25 Mar 2022 | 2 Sep 2026 |
| ASTON, Christopher | director | 25 Mar 2022 | 2 Sep 2026 |
| FOWKE, Gavin Norle | director | 2 Sep 2026 |  |
| KITCHEN, Robert John | director | 22 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Auditel (U.K) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1 | - | - |
| 31 Dec 2023 | - | £1 | 0 |
| 31 Dec 2022 | £1 | £1 | - |
| 31 Dec 2021 | £1 | £1 | - |
| 31 Dec 2020 | £1 | £1 | - |
| 31 Dec 2019 | £1 | £1 | - |
| 31 Dec 2018 | £1 | £1 | - |
| 31 Dec 2017 | £1 | £1 | - |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | £1 | - | - |
| 31 Dec 2012 | £1 | - | - |
| 31 Dec 2011 | £1 | - | - |



## Owned by

Auditel Consulting Limited → [Auditel (U.K.) Limited](/company/02957303) → [1754 Ltd](/company/13785385) → [TMA Group Holdings Limited](/company/12604248) → [Tidal Bidco Limited](/company/17106197) → [Tidal Topco Limited](/company/17105437)




## Directors' other companies

- [FOWKE, Gavin Norle](/person/7964302) - director at [Hawaii Energy Limited](/company/11751893)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Georgia Energy Limited](/company/11752036)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Tidal Bidco Limited](/company/17106197)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Haste Limited](/company/03440010)
- [FOWKE, Gavin Norle](/person/7964302) - director at [TMA Ssp Limited](/company/13064537)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Michigan Energy Limited](/company/12887732)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Link Instruments Limited](/company/03690732)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Massachusetts Energy Limited](/company/12885885)
- [FOWKE, Gavin Norle](/person/7964302) - director at [Haste Holdings Ltd](/company/16219517)
- [FOWKE, Gavin Norle](/person/7964302) - director at [1754 Ltd](/company/13785385)



## Companies at the same address

- [1754 Ltd](/company/13785385) (13785385)
- [Auditel (U.K.) Limited](/company/02957303) (02957303)
- [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)