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Audio UK 2 Limited

Audio UK 2 Limited is an active company incorporated on 23 February 2017 with the registered office located in Chessington, Greater London. Audio UK 2 Limited was registered 8 years ago.
Status
Active
Active since 1 year ago
Company No
10636829
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (9 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Audio UK 2 Limited
Contact Update Details
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
Digico.biz
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony John Booker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1970
James David Gordon
Director • British • Lives in England • Born in Mar 1972
Helen Mary Culleton
Director • British • Lives in England • Born in Feb 1964
Audiotonix Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audiotonix Group Limited
Anthony John Booker, Helen Mary Culleton, and 1 more are mutual people.
Active
Audio UK 3 Limited
Anthony John Booker, Helen Mary Culleton, and 1 more are mutual people.
Active
Audiotonix Holdings Limited
Anthony John Booker, Helen Mary Culleton, and 1 more are mutual people.
Active
Solid State Logic Holdings Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Digico Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
A6 Audio Bidco Limited
Anthony John Booker and James David Gordon are mutual people.
Active
Adele UK Parentco Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
Adele UK Bidco Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£197.42M
Same as previous period
Total Liabilities
-£28M
Same as previous period
Net Assets
£169.42M
Same as previous period
Debt Ratio (%)
14%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 27 Nov 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 26 Nov 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
Confirmation Submitted
1 Year 9 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Mar 2023
Audiotonix Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Nov 2024
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 2 May 2024
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Submitted on 2 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
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Repayment History
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