# Audentia One Ltd

## Details

- **Company number:** [12759563](https://find-and-update.company-information.service.gov.uk/company/12759563)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2020
- **Registered office:** 15 JOINERS LANE, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0AB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHE, Julia Alice | secretary | 3 Jul 2021 |  |
| ROCHE, Matthew Adrien | director | 21 Jul 2020 |  |
| ROCHE, Pierre Louis, Alexandre | director | 21 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Adrien Roche | ownership-of-shares-25-to-50-percent | 21 Jul 2020 |  |
| Mr Pierre Louis, Alexandre Roche | ownership-of-shares-25-to-50-percent | 21 Jul 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | £2 |
| 31 Jul 2024 | £2 |
| 31 Jul 2023 | £2 |
| 31 Jul 2022 | £2 |
| 31 Jul 2021 | £2 |





## Directors' other companies

- [ROCHE, Matthew Adrien](/person/6439607) - director at [Audentia Holdings Ltd](/company/11622502)
- [ROCHE, Pierre Louis, Alexandre](/person/6439608) - director at [Audentia Holdings Ltd](/company/11622502)



## Companies at the same address

- [Roche Property Enterprises Limited](/company/07630878) (07630878)