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Sse Audio Group Holdings Limited

Sse Audio Group Holdings Limited is an active company incorporated on 26 February 2001 with the registered office located in , . Sse Audio Group Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04168340
Private limited company
Age
24 years
Incorporated 26 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (10 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Unit 1 Connexion Il
Blythe Gate
Solihull
Birmingham
B90 8DX
United Kingdom
Address changed on 8 Nov 2024 (1 year 2 months ago)
Previous address was Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom
Telephone
01527528822
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • Canadian • Lives in Canada • Born in Aug 1983
Director • Canadian • Lives in Canada • Born in Nov 1967
Solotech UK Corporation Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
£15
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.97M
Same as previous period
Total Liabilities
-£4.22M
Same as previous period
Net Assets
£2.75M
Same as previous period
Debt Ratio (%)
61%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Nov 2025
Claudine Valérie Ricard Resigned
1 Month Ago on 17 Nov 2025
Mr. S Lefebvre Details Changed
3 Months Ago on 29 Sep 2025
Mr. S Lefebvre Appointed
3 Months Ago on 29 Sep 2025
Martin Tremblay Resigned
3 Months Ago on 29 Sep 2025
Mr Julio Philip Nicolas D'abreu Appointed
6 Months Ago on 1 Jul 2025
Mr. Julio Philip Nicolas D'abreu Appointed
6 Months Ago on 1 Jul 2025
Martin Tremblay Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Martin Tremblay Appointed
1 Year 1 Month Ago on 6 Dec 2024
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Documents
Full accounts made up to 22 February 2025
Submitted on 30 Nov 2025
Termination of appointment of Claudine Valérie Ricard as a director on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr. S Lefebvre on 29 September 2025
Submitted on 10 Oct 2025
Appointment of Mr. S Lefebvre as a director on 29 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Martin Tremblay as a director on 29 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Martin Tremblay as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr. Julio Philip Nicolas D'abreu as a director on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Julio Philip Nicolas D'abreu as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Martin Tremblay as a secretary on 6 December 2024
Submitted on 13 Dec 2024
Repayment History
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