Bymetric
UK company intelligence
Company Active LTD

Company profile

Audemars Piguet (manchester) Limited

Audemars Piguet (manchester) Limited is a UK company with status active founded in 2024.

CRN
15883772
Founded
2024
Age
1

Overview

Legal name
AUDEMARS PIGUET (MANCHESTER) LIMITED
Region
Unknown
Registered address
C/O AUDEMARS PIGUET (UK) LIMITED 9
CLIFFORD STREET
LONDON
ENGLAND
W1S 2FT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 2 ultimate controllers
1
Company Active LTD
Audemars Piguet (manchester) Limited
CRN 15883772
2
Direct controller Active LTD
Watches of Switzerland Company Limited
CRN 00146087
3
Direct and ultimate controller Active LTD
Audemars Piguet (UK) Limited
CRN 06531135
4
Intermediate controller Active LTD
Aurum Acquisitions Limited
CRN 05074721
5
Intermediate controller Active LTD
Watches of Switzerland Operations Limited
CRN 05074694
6
Intermediate controller Active LTD
Jewel UK Bidco Limited
CRN 08306313
7
Intermediate controller Active LTD
Jewel UK Midco Limited
CRN 08306312
8
Ultimate controller Active PLC
Watches of Switzerland Group PLC
CRN 11838443

Company events

Reference milestones and recent Companies House filing stream events.

12 events
20 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Aug
2026

Accounts due

Accounts Due

Next accounts due date

06 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURHODE0SjVhZGlxemtjeA | Paper/PDF filed

Published 27 Nov 2024 03:33

27 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0NDE0MDk5M2FkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 03:30

20 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDI3OTc0N2FkaXF6a2N4

Published 20 Nov 2024 12:50

20 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDI3OTA3MGFkaXF6a2N4

Published 20 Nov 2024 12:44

20 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0NDI3NzA1OGFkaXF6a2N4

Published 20 Nov 2024 12:26

19 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDE0MTE5OWFkaXF6a2N4

Published 19 Nov 2024 05:49

04 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODM5NjgxOGFkaXF6a2N4

Published 04 Oct 2024 07:53

03 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODI3NTM4OGFkaXF6a2N4

Published 03 Oct 2024 09:22

07 Aug
2024

Incorporated

Inception

Company registered at Companies House