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Adaptive Audio Limited

Adaptive Audio Limited is an active company incorporated on 15 August 1990 with the registered office located in Southampton, Hampshire. Adaptive Audio Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02531331
Private limited company
Age
35 years
Incorporated 15 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
Number 1 London Road
Southampton
Hampshire
SO15 2AE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1966 • Research Director
Director • Professor • British • Lives in England • Born in Jun 1952
Professor Philip Arthur Nelson
PSC • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Opsodis Limited
Professor Philip Arthur Nelson is a mutual person.
Active
24-27 Glebe Court Limited
Dr Takashi Takeuchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.59K
Increased by £18.01K (+10%)
Total Liabilities
-£18.79K
Decreased by £6.51K (-26%)
Net Assets
£182.8K
Increased by £24.52K (+15%)
Debt Ratio (%)
9%
Decreased by 4.46% (-32%)
Latest Activity
Takashi Takeuchi Resigned
14 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Professor Philip Arthur Nelson Appointed
1 Month Ago on 1 Sep 2025
Dr Takashi Takeuchi Appointed
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Philip Arthur Nelson Resigned
1 Year 3 Months Ago on 1 Jul 2024
Philip Arthur Nelson (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Philip Nelson (PSC) Appointed
3 Years Ago on 26 Nov 2021
Dr Takashi Takeuchi (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Takashi Takeuchi as a director on 14 October 2025
Submitted on 27 Oct 2025
Change of details for Dr Takashi Takeuchi as a person with significant control on 6 April 2016
Submitted on 14 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 10 Sep 2025
Notification of Philip Nelson as a person with significant control on 26 November 2021
Submitted on 10 Sep 2025
Appointment of Professor Philip Arthur Nelson as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Dr Takashi Takeuchi as a director on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Philip Arthur Nelson as a person with significant control on 1 July 2024
Submitted on 23 Aug 2025
Termination of appointment of Philip Arthur Nelson as a director on 1 July 2024
Submitted on 23 Aug 2025
Micro company accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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