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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 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Unit 1 Connexion Il
Blythe Gate
Solihull
Birmingham
B90 8DX
United Kingdom
Address changed on 8 Nov 2024 (11 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
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • President Of Groupe Solotech INC • Canadian • Lives in Canada • Born in Nov 1965
Director • Secretary • Chief Financial Officer Of Groupe Solote • Canadian • Lives in Canada • Born in Sep 1973
Director • Secretary • Cfo • Canadian • Lives in Canada • Born in Aug 1983
Director • Canadian • Lives in Canada • Born in Nov 1967
Director • Chief Human Resources Officer • Canadian • Lives in Canada • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Solotech UK Group Ltd
Nicolas Lavoie, Martin Tremblay, and 1 more are mutual people.
Active
Canegreen Limited
Nicolas Lavoie and Martin Tremblay are mutual people.
Active
Wigwam Acoustics Limited
Nicolas Lavoie and Martin Tremblay are mutual people.
Active
Capital Sound Hire Limited
Nicolas Lavoie and Martin Tremblay are mutual people.
Active
Sse Hire Limited
Nicolas Lavoie and Martin Tremblay are mutual people.
Active
Sse Audio Group Limited
Nicolas Lavoie and Martin Tremblay are mutual people.
Active
Eta Sound Ltd
Nicolas Lavoie and Martin Tremblay are mutual people.
Active
Solotech UK Corporation Ltd
Nicolas Lavoie and Martin Tremblay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£15
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
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
Mr. S Lefebvre Details Changed
27 Days Ago on 29 Sep 2025
Mr. S Lefebvre Appointed
27 Days Ago on 29 Sep 2025
Martin Tremblay Resigned
27 Days Ago on 29 Sep 2025
Mr Julio Philip Nicolas D'abreu Appointed
3 Months Ago on 1 Jul 2025
Mr. Julio Philip Nicolas D'abreu Appointed
3 Months Ago on 1 Jul 2025
Martin Tremblay Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Martin Tremblay Appointed
10 Months Ago on 6 Dec 2024
Nicolas Lavoie Resigned
10 Months Ago on 6 Dec 2024
Nicolas Lavoie Resigned
10 Months Ago on 6 Dec 2024
Get Credit Report
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Documents
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
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
Termination of appointment of Martin Tremblay 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
Termination of appointment of Nicolas Lavoie as a director on 6 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Nicolas Lavoie as a secretary on 6 December 2024
Submitted on 12 Dec 2024
Repayment History
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