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Audiolink Holdings Limited

Audiolink Holdings Limited is an active company incorporated on 15 April 2003 with the registered office located in London, Greater London. Audiolink Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04735471
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
17 Iron Bridge Close
Neasden
London
NW10 0UF
Same address for the past 21 years
Telephone
02089551100
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Philip James Heaphy
Director • Secretary • British • Lives in England • Born in Jun 1961 • Accountant
Andrew John Morgan
Director • British • Lives in England • Born in Aug 1976
Mr Philip James Heaphy
PSC • British • Lives in England • Born in Jun 1961
Mr Andrew John Morgan
PSC • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audiolink Limited
Philip James Heaphy and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
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
£2.43M
Same as previous period
Total Liabilities
-£766.35K
Same as previous period
Net Assets
£1.66M
Same as previous period
Debt Ratio (%)
32%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
12 Days Ago on 29 Oct 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Shares Cancelled
9 Months Ago on 24 Jan 2025
Own Shares Purchased
9 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
David Michael Hosie Resigned
1 Year 7 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 6 Nov 2023
Mr Andrew John Morgan (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Graham John Field (PSC) Resigned
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 8 May 2025
Cancellation of shares. Statement of capital on 3 December 2024
Submitted on 24 Jan 2025
Purchase of own shares.
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 18 Apr 2024
Termination of appointment of David Michael Hosie as a director on 31 March 2024
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Change of share class name or designation
Submitted on 8 Mar 2024
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Repayment History
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