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Company number
09765047

AUDLEY ASSET MANAGEMENT LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2023.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUDLEY ASSET MANAGEMENT LTD
Company number
09765047
Registered office
SUITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF · 1,663 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 September 2015
Status
InLiquidation
Age
11 years
Previous names
GINEPRO LTD (to 05 Sept 2019) · AUDLEY ASSET MANAGEMENT LTD (to 05 Sept 2019)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2023
Accounts — last made up to
30 Sept 2021
Confirmation statement — next due
21 Oct 2024
Confirmation statement — last
07 Oct 2023

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hawksmoor Services Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/12/2021
Mr Adrian Stuart Westbrook Douglas
can appoint and remove directors
Notified 01/09/2016
Mr Alun Micheal James Webster
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2016
Mr Liam Patrick George Martin
can appoint and remove directors
Notified 01/09/2016
Negroni Consulting Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/12/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/12/2021
Mr Adrian Stuart Westbrook Douglas
born 03/1971 · England can appoint and remove directors Notified 01/09/2016
Mr Liam Patrick George Martin
born 06/1970 · Malta can appoint and remove directors Notified 01/09/2016 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/12/2021
Mr Alun Micheal James Webster
born 04/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/12/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2021 Person with significant control ceased Mr Alun Micheal James Webster
06/12/2021 Person with significant control added Negroni Consulting Ltd
06/12/2021 Person with significant control added Hawksmoor Services Ltd
05/09/2019 Registered name changed AUDLEY ASSET MANAGEMENT LTD GINEPRO LTD
05/09/2019 Registered name changed GINEPRO LTD AUDLEY ASSET MANAGEMENT LTD
01/10/2016 Person with significant control added Mr Alun Micheal James Webster
01/09/2016 Person with significant control added Mr Liam Patrick George Martin
01/09/2016 Person with significant control added Mr Adrian Stuart Westbrook Douglas

Documents for AUDLEY ASSET MANAGEMENT LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AUDLEY ASSET MANAGEMENT LTD?
According to the official registry, the company number of AUDLEY ASSET MANAGEMENT LTD is 09765047.
Where is AUDLEY ASSET MANAGEMENT LTD registered?
The registered office is SUITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF.
What is the SIC code of AUDLEY ASSET MANAGEMENT LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AUDLEY ASSET MANAGEMENT LTD?
Hawksmoor Services Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AUDLEY ASSET MANAGEMENT LTD due?
The next annual accounts are due by 30 June 2023, and the last accounts were made up to 30 September 2021.

About AUDLEY ASSET MANAGEMENT LTD (09765047)

AUDLEY ASSET MANAGEMENT LTD is a private limited company incorporated on 7 September 2015 and registered in the United Kingdom under company number 09765047. Its registered office is at SUITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently inliquidation , with statutory accounts last made up to 30 September 2021. , and the person with significant control is Hawksmoor Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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