AUDAGIO SERVICES LTD
Company details
- Registered name
- AUDAGIO SERVICES LTD
- Company number
- 08041324
- Registered office
- Portman House, 53 Millbrook East, Southampton, SO15 1HN, England
- Company type
- Private limited company
- Incorporated on
- 23 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- AUDAGIO CARE LIMITED (to 17 May 2012)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Sept 2027
- Confirmation statement — last
- 20 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2025 | Charge registered | — | A registered charge |
| 07/02/2025 | Person with significant control ceased | Rivercroft Holdings Limited | — |
| 07/02/2025 | Person with significant control added | — | Icaps Enterprises Limited |
| 07/02/2025 | Director resigned | VAN DEN BRULE - MILLS, Bernadette Magdalena | — |
| 07/02/2025 | Director resigned | MILLS, Hugo Christopher Adam | — |
| 07/02/2025 | Director appointed | — | NAIDOO, Paramasen |
| 01/04/2021 | Person with significant control ceased | Mr Hugo Mills | — |
| 01/04/2021 | Person with significant control ceased | Mrs Bernadette Magdalena Van Den Brule Mills | — |
| 01/04/2021 | Person with significant control added | — | Rivercroft Holdings Limited |
| 06/04/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Hugo Mills |
| 06/04/2016 | Person with significant control added | — | Mrs Bernadette Magdalena Van Den Brule Mills |
| 01/03/2016 | Director resigned | MILLS, Adam Francis | — |
| 21/06/2012 | Charge registered | — | Debenture |
| 17/05/2012 | Registered name changed | AUDAGIO CARE LIMITED | AUDAGIO SERVICES LTD |
| 09/05/2012 | Director appointed | — | MILLS, Hugo Christopher Adam |
| 23/04/2012 | Director appointed | — | VAN DEN BRULE - MILLS, Bernadette Magdalena |
| 23/04/2012 | Director appointed | — | MILLS, Adam Francis |
Financial highlights
No figures could be read from the accounts filed on 31 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUDAGIO SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AUDAGIO SERVICES LTD (08041324)
AUDAGIO SERVICES LTD is a private limited company incorporated on 23 April 2012 and registered in the United Kingdom under company number 08041324. Its registered office is at Portman House, 53 Millbrook East, Southampton, SO15 1HN, England. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Icaps Enterprises Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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