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Acoustiguide Limited

Acoustiguide Limited is an active company incorporated on 4 May 1977 with the registered office located in London, Greater London. Acoustiguide Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01312434
Private limited company
Age
48 years
Incorporated 4 May 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2-3 North Mews
London
WC1N 2JP
Same address for the past 19 years
Telephone
02072695150
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • None • French • Lives in France • Born in Dec 1985
Director • Israeli • Lives in Israel • Born in Aug 1983
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Soundguide Limited
David Shapero and Tom Zeligman are mutual people.
Active
Open Sound Limited
David Shapero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£239.97K
Decreased by £23.35K (-9%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£635.54K
Increased by £6.26K (+1%)
Total Liabilities
-£484.77K
Decreased by £209.33K (-30%)
Net Assets
£150.76K
Increased by £215.59K (-333%)
Debt Ratio (%)
76%
Decreased by 34.02% (-31%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Antoine Eisenstein Appointed
7 Months Ago on 15 Jan 2025
David Shapero Resigned
7 Months Ago on 15 Jan 2025
Edward Hoddle Appointed
7 Months Ago on 15 Jan 2025
Pia Moeller Carlsen Resigned
7 Months Ago on 15 Jan 2025
Tom Zeligman Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Appointment of Antoine Eisenstein as a director on 15 January 2025
Submitted on 5 Feb 2025
Termination of appointment of David Shapero as a director on 15 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Pia Moeller Carlsen as a secretary on 15 January 2025
Submitted on 30 Jan 2025
Appointment of Edward Hoddle as a secretary on 15 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Tom Zeligman as a director on 15 January 2025
Submitted on 28 Jan 2025
Satisfaction of charge 013124340010 in full
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 13 Jun 2024
Repayment History
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