AUDIBLE LIMITED

active Company number 05280956

Private Limited by Shares · Incorporated on 9th Nov 2004

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SIC code: 82990
Registered office: London, EC1A 4JU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AUDIBLE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC1A 4JU £39,903,337 as of 23rd Nov 2017 View postcode page

Average price (all time) £15,722,612

Average price (since 2016) £39,903,337

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Phaedra Andrews	Director	1st May 2015		American	View profile
Harriet Clark	Director	12th Jun 2025	This company	British	View profile
Antony Stokes	Director	2nd Jul 2024	This company	British	View profile
Amazon.Com, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Nov 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Nov 2004 Company incorporated
9th Nov 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
9th Nov 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
9th Nov 2004 DLA NOMINEES LIMITED appointed as Nominee director
7th Feb 2005 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
7th Feb 2005 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
7th Feb 2005 Christopher McKee appointed as Director
7th Feb 2005 DLA NOMINEES LIMITED resigned as Nominee director
7th Feb 2005 Nancy Spangler appointed as Secretary
15th Jun 2007 Donald Katz appointed as Director
15th Jun 2007 William Mitchell appointed as Director
15th Jun 2007 Helene Godin appointed as Secretary
26th Jun 2007 Nancy Spangler resigned as Secretary
18th Jul 2008 Helene Godin resigned as Secretary
18th Jul 2008 Vincent Collins appointed as Secretary
18th Jul 2008 MITRE SECRETARIES LIMITED appointed as Corporate secretary
21st Jul 2008 Donald Katz resigned as Director
21st Jul 2008 William Mitchell resigned as Director
21st Jul 2008 Brian McBride appointed as Director
21st Jul 2008 Michael Deal appointed as Director
31st Jan 2011 Vincent Collins resigned as Secretary
17th Feb 2011 Brian McBride resigned as Director
17th Feb 2011 Christopher North appointed as Director
16th Nov 2011 Christopher McKee resigned as Director
16th Nov 2011 Willians Lopes appointed as Director
1st Apr 2013 Christopher North resigned as Director
1st Apr 2013 Marc Treutler appointed as Director
1st Apr 2013 Robert McWilliam appointed as Director
20th Sep 2013 Daneel Siddiky appointed as Secretary
1st Apr 2014 Marc Treutler resigned as Director
1st Jun 2014 Daneel Siddiky appointed as Director
26th Feb 2015 Michael Deal resigned as Director
26th Feb 2015 Robert Mackenzie appointed as Director
1st May 2015 Robert McWilliam resigned as Director
1st May 2015 Phaedra Andrews appointed as Director
1st May 2015 Tracey Markham appointed as Director
6th Apr 2016 Amazon.Com, Inc. appointed as Corporate PSC
22nd Dec 2016 Willians Lopes resigned as Director
5th Mar 2018 Robert Mackenzie resigned as Director
25th Apr 2018 John Stone appointed as Director
21st Oct 2019 John Stone resigned as Director
17th Mar 2020 Daneel Siddiky resigned as Director
17th Mar 2020 Daneel Siddiky resigned as Secretary
24th Mar 2020 Christian Herm appointed as Director
24th Apr 2020 Alexander Simpson appointed as Director
15th Jun 2020 Christian Herm resigned as Director
1st Jun 2023 Alexander Simpson resigned as Director
14th Jun 2023 Anna Cooper appointed as Director
17th Jun 2024 Tracey Markham resigned as Director
2nd Jul 2024 Antony Stokes appointed as Director
15th Jul 2024 MITRE SECRETARIES LIMITED resigned as Corporate secretary
12th Jun 2025 Anna Cooper resigned as Director
12th Jun 2025 Harriet Clark appointed as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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