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A6 Audio Bidco Limited

A6 Audio Bidco Limited is an active company incorporated on 19 January 2017 with the registered office located in Chessington, Greater London. A6 Audio Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10573578
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Address changed on 2 May 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1970
Director • Managing Director • British • Lives in Scotland • Born in Apr 1961
Director • British • Lives in England • Born in Mar 1972
Audio UK 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Audiotonix Holdings Limited
Nigel Beaumont, Anthony John Booker, and 1 more are mutual people.
Active
Solid State Logic Holdings Limited
Nigel Beaumont and James David Gordon are mutual people.
Active
Audiotonix Group Limited
Anthony John Booker and James David Gordon are mutual people.
Active
Audio UK 2 Limited
Anthony John Booker and James David Gordon are mutual people.
Active
Audio UK 3 Limited
Anthony John Booker and James David Gordon are mutual people.
Active
Audiotonix Limited
James David Gordon and Nigel Beaumont are mutual people.
Active
Calrec Audio Limited
Nigel Beaumont is a mutual person.
Active
Solid State Logic Limited
Nigel Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2K
Decreased by £2K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£417.39M
Increased by £7.72M (+2%)
Total Liabilities
-£404.6M
Increased by £13.72M (+4%)
Net Assets
£12.79M
Decreased by £6M (-32%)
Debt Ratio (%)
97%
Increased by 1.52% (+2%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 27 Nov 2025
Mr Nigel Beaumont Appointed
2 Months Ago on 1 Oct 2025
Helen Mary Culleton Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 25 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 May 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Termination of appointment of Helen Mary Culleton as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Nigel Beaumont as a director on 1 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 13 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year