AUDEMARS PIGUET (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-03-22
Overdue
Watchouts
Cash
£25M
+64.7% highest in 5 filed years
Net assets
£12M
+72.8% vs 2023
Employees
40
+11.1% highest in 3 filed years
Profit before tax
£8M
+13.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-22.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £76,121,981 | £81,421,431 | |
| Operating profit | — | — | — | £6,803,423 | £7,986,187 | |
| Profit before tax | — | — | — | £6,757,086 | £7,683,358 | |
| Net profit | — | — | — | £4,804,691 | £5,599,533 | |
| Cash | £6,400,350 | £8,942,912 | £11,511,803 | £15,106,258 | £24,882,831 | |
| Total assets less current liabilities | — | — | — | £12,967,639 | £29,113,804 | |
| Net assets | — | — | — | £7,000,186 | £12,094,718 | |
| Equity | £4,899,783 | — | £4,187,695 | £7,000,186 | £12,094,718 | |
| Average employees | — | — | 30 | 36 | 40 | |
| Wages | — | — | £2,307,294 | £2,844,037 | £3,437,899 | |
| Directors' remuneration | — | — | £284,747 | £276,865 | £327,292 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7%
£76,121,981 £81,421,431
-
Cash
+64.7%
£15,106,258 £24,882,831
highest in 5 filed years
-
Net assets
+72.8%
£7,000,186 £12,094,718
-
Employees
+11.1%
36 40
highest in 3 filed years
-
Operating profit
+17.4%
£6,803,423 £7,986,187
-
Profit before tax
+13.7%
£6,757,086 £7,683,358
-
Wages
+20.9%
£2,844,037 £3,437,899
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 8.9% | 9.8% | |
| Net margin | — | — | — | 6.3% | 6.9% | |
| Return on capital employed | — | — | — | 52.5% | 27.4% | |
| Gearing (liabilities / total assets) | — | — | — | 82.8% | 81.8% | |
| Current ratio | — | — | — | 1.21x | 1.21x | |
| Interest cover | — | — | — | 64.10x | 20.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ad Valorem Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AUDEMARS PIGUET (UK) LIMITED · parent
- Audemars Piguet (Sloane Street) UK Limited 51%
- Audemars Piguet (Manchester) Limited 60%
Significant events
- “The operations of the Sloane Street boutique have concluded in July 2025.”
- “Audemars Piguet (UK) Limited entered an agreement with Watches of Switzerland to open a new AP House in Manchester on 6 May 2025 and is working to open a new AP House at Clifford street in London.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITO, Marco | Director | 2024-07-12 | Apr 1980 | Swiss |
| COMPTON, Daniel | Director | 2017-10-01 | Apr 1973 | British |
| STALDER, Géraldine | Director | 2024-10-04 | Nov 1977 | Swiss |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGE, Tola | Secretary | 2008-03-11 | 2009-03-11 |
| WIEDER, Robert | Secretary | 2008-04-07 | 2009-03-11 |
| JABBOUR, Saji Stephane | Director | 2009-08-27 | 2019-08-31 |
| MAYLAN, Georges Henri | Director | 2008-04-07 | 2009-03-11 |
| MEAD, Gary George | Director | 2008-04-07 | 2012-10-22 |
| MERK, Philipp Christian | Director | 2009-03-11 | 2012-06-13 |
| MEYLAN, Yves | Director | 2017-10-16 | 2021-11-30 |
| MUIRHEAD, William Adam John | Director | 2008-04-07 | 2009-08-27 |
| SANDOZ-DIT-BRAGARD, Rachel Aurore | Director | 2020-07-01 | 2024-05-02 |
| SAYLER, Tim | Director | 2012-08-20 | 2017-10-15 |
| SICKENBERG, Wolfgang Peter | Director | 2009-08-27 | 2012-08-20 |
| TORRENS, Jose | Director | 2013-09-06 | 2017-05-30 |
| VIGANO, Marco | Director | 2021-12-01 | 2024-09-15 |
| WIEDER, Robert | Director | 2008-03-11 | 2008-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jasmine Audemars | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-06-30 |
| Jasmine Audemars | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-03-10 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type group | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type group | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.