AUDIBLE LIMITED

🌳Matureactive
05280956 · ltd · incorporated 2004-11-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (3 active, 27 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2026-06-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-09-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-06-12
    CLARK, Harriet Daisy appointed
    director
  4. 2025-06-12
    COOPER, Anna Elisabeth resigned
    director
  5. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-07-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-07-15
    MITRE SECRETARIES LIMITED resigned
    corporate-secretary
  11. 2024-07-02
    STOKES, Antony John appointed
    director
  12. 2024-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-06-17
    MARKHAM, Tracey Jo-Ann resigned
    director
  15. 2024-03-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-06-14
    COOPER, Anna Elisabeth appointed
    director
  18. 2023-06-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-06-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-06-01
    SIMPSON, Alexander Daniel Keeler resigned
    director
  21. 2023-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-07-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-09-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-09-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2020-06-15
    HERM, Christian resigned
    director
  27. 2020-04-24
    SIMPSON, Alexander Daniel Keeler appointed
    director
  28. 2020-03-24
    HERM, Christian appointed
    director
  29. 2020-03-17
    SIDDIKY, Daneel Ahmed resigned
    secretary
  30. 2020-03-17
    SIDDIKY, Daneel Ahmed resigned
    director
  31. 2019-10-21
    STONE, John Bradford resigned
    director
  32. 2018-04-25
    STONE, John Bradford appointed
    director
  33. 2018-03-05
    MACKENZIE, Robert Mario resigned
    director
  34. 2016-12-22
    LOPES, Willians resigned
    director
  35. 2015-05-01
    ANDREWS, Phaedra Ann appointed
    director
  36. 2015-05-01
    MARKHAM, Tracey Jo-Ann appointed
    director
  37. 2015-05-01
    MCWILLIAM, Robert Gerard resigned
    director
  38. 2015-02-26
    DEAL, Michael David resigned
    director
  39. 2015-02-26
    MACKENZIE, Robert Mario appointed
    director
  40. 2014-06-01
    SIDDIKY, Daneel Ahmed appointed
    director
  41. 2014-04-01
    TREUTLER, Marc Michael, Dr resigned
    director
  42. 2013-09-20
    SIDDIKY, Daneel Ahmed appointed
    secretary
  43. 2013-04-01
    MCWILLIAM, Robert Gerard appointed
    director
  44. 2013-04-01
    NORTH, Christopher Corson resigned
    director
  45. 2013-04-01
    TREUTLER, Marc Michael, Dr appointed
    director
  46. 2011-11-16
    LOPES, Willians appointed
    director
  47. 2011-11-16
    MCKEE, Christopher Martin resigned
    director
  48. 2011-02-17
    MCBRIDE, Brian James resigned
    director
  49. 2011-02-17
    NORTH, Christopher Corson appointed
    director
  50. 2011-01-31
    COLLINS, Vincent resigned
    secretary
Showing most recent 50 of 70 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Amazon.Com, Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amazon.Com, Inc.
Corporate parent · holds 75-100% shares · board control
ultimate parent
AUDIBLE LIMITED
This company · 05280956

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Amazon.Com, Inc.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-11-09
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

26-28 Glasshouse Yard
London
EC1A 4JU

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01

Officers (3 active · 24 resigned)

ANDREWS, Phaedra Ann
director · ~51y · appointed 2015-05-01
View their other companies + combined net worth →
Active
CLARK, Harriet Daisy
director · ~41y · appointed 2025-06-12
View their other companies + combined net worth →
Active
STOKES, Antony John
director · ~51y · appointed 2024-07-02
View their other companies + combined net worth →
Active
COLLINS, Vincent
secretary · appointed 2008-07-18 · resigned 2011-01-31
Resigned
GODIN, Helene
secretary · appointed 2007-06-15 · resigned 2008-07-18
Resigned
SIDDIKY, Daneel Ahmed
secretary · appointed 2013-09-20 · resigned 2020-03-17
Resigned
SPANGLER, Nancy Ann
secretary · appointed 2005-02-07 · resigned 2007-06-26
Resigned
DLA SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2004-11-09 · resigned 2005-02-07
Resigned
MITRE SECRETARIES LIMITED
corporate-secretary · appointed 2008-07-18 · resigned 2024-07-15
Resigned
COOPER, Anna Elisabeth
director · ~46y · appointed 2023-06-14 · resigned 2025-06-12
Resigned
DEAL, Michael David
director · ~59y · appointed 2008-07-21 · resigned 2015-02-26
Resigned
HERM, Christian
director · ~47y · appointed 2020-03-24 · resigned 2020-06-15
Resigned
KATZ, Donald
director · ~74y · appointed 2007-06-15 · resigned 2008-07-21
Resigned
LOPES, Willians
director · ~47y · appointed 2011-11-16 · resigned 2016-12-22
Resigned
MACKENZIE, Robert Mario
director · ~65y · appointed 2015-02-26 · resigned 2018-03-05
Resigned
MARKHAM, Tracey Jo-Ann
director · ~54y · appointed 2015-05-01 · resigned 2024-06-17
Resigned
MCBRIDE, Brian James
director · ~71y · appointed 2008-07-21 · resigned 2011-02-17
Resigned
MCKEE, Christopher Martin
director · ~67y · appointed 2005-02-07 · resigned 2011-11-16
Resigned
MCWILLIAM, Robert Gerard
director · ~57y · appointed 2013-04-01 · resigned 2015-05-01
Resigned
MITCHELL, William H
director · ~69y · appointed 2007-06-15 · resigned 2008-07-21
Resigned

Click a director name to see their full track record across all companies.

Recent filings (118 total)

accounts-with-accounts-type-full
accounts · AA
2026-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-full
accounts · AA
2025-09-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
change-person-director-company-with-change-date
officers · CH01
2024-10-02
accounts-with-accounts-type-full
accounts · AA
2024-10-01
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
termination-director-company-with-name-termination-date
officers · TM01
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
change-person-director-company-with-change-date
officers · CH01
2024-03-28
change-person-director-company-with-change-date
officers · CH01
2023-10-02
appoint-person-director-company-with-name-date
officers · AP01
2023-06-14