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Iris Audio Engineering Limited

Iris Audio Engineering Limited is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Iris Audio Engineering Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430675
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 360 50 Eastcastle Street
London
W1W 8EA
England
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was Suite 305 50 Eastcastle Street London W1W 8EA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Feb 1966
Director • Ceo • British • Lives in UK • Born in May 1983
Iris Audio Technologies Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Lanschot Kempen Investment Management (UK) Ltd
Andreas Ruben Keijsers is a mutual person.
Active
Arnhem Consulting Ltd
Andreas Ruben Keijsers is a mutual person.
Active
TGR1.618 Limited
Andreas Ruben Keijsers is a mutual person.
Active
Iris Audio Technologies Limited
Andreas Ruben Keijsers is a mutual person.
Active
Owners Of Pinkhurst Lane Limited
Andreas Ruben Keijsers is a mutual person.
Active
Iris Clarity Limited
Andreas Ruben Keijsers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.89K
Increased by £184 (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.1K
Decreased by £234 (-7%)
Total Liabilities
-£19.55K
Increased by £1.5K (+8%)
Net Assets
-£16.45K
Decreased by £1.73K (+12%)
Debt Ratio (%)
631%
Increased by 89.33% (+16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Iris Audio Technologies Ltd (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mr Jacobi Anstruther-Gough-Calthorpe Details Changed
9 Months Ago on 3 Dec 2024
Andreas Ruben Keijsers Resigned
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 6 Feb 2025
Director's details changed for Mr Jacobi Anstruther-Gough-Calthorpe on 3 December 2024
Submitted on 13 Dec 2024
Change of details for Iris Audio Technologies Ltd as a person with significant control on 3 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Andreas Ruben Keijsers as a director on 13 June 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from Suite 305 50 Eastcastle Street London W1W 8EA England to Suite 360 50 Eastcastle Street London W1W 8EA on 12 June 2023
Submitted on 12 Jun 2023
Change of details for Iris Audio Technologies Limited as a person with significant control on 27 January 2023
Submitted on 7 Feb 2023
Repayment History
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