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Fourier Audio Ltd

Fourier Audio Ltd is an active company incorporated on 8 January 2021 with the registered office located in London, Greater London. Fourier Audio Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13122782
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (1 month remaining)
Last change occurred 1 year 11 months 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 Fourier Audio Ltd
Contact Update Details
Address
8 Denmark Street
London
WC2H 8LS
England
Address changed on 2 May 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gareth Owen
Director • British • Lives in Netherlands • Born in Aug 1977
Anthony John Booker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1970
Austin Freshwater
Director • Managing Director • British • Lives in UK • Born in Sep 1979
Helen Mary Culleton
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1964
Peter Bridgman
Director • British • Lives in England • Born in Feb 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digico UK Limited
Helen Mary Culleton and Austin Freshwater are mutual people.
Active
Audiotonix Group Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
Audio UK 2 Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
Audio UK 3 Limited
Anthony John Booker and Helen Mary Culleton 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
Audiotonix Holdings Limited
Anthony John Booker and Helen Mary Culleton are mutual people.
Active
Solid State Logic Holdings Limited
Helen Mary Culleton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£45K
Decreased by £88.1K (-66%)
Turnover
£2.19M
Increased by £2.19M (%)
Employees
9
Increased by 1 (+13%)
Total Assets
£1.19M
Increased by £636.89K (+115%)
Total Liabilities
-£664K
Decreased by £150.18K (-18%)
Net Assets
£526K
Increased by £787.08K (-301%)
Debt Ratio (%)
56%
Decreased by 91.4% (-62%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 27 Nov 2025
Mr Peter Bridgman Details Changed
10 Days Ago on 26 Nov 2025
Henry Clayton Digby Harrod Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Mr Austin Freshwater Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 2 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Mr Peter Bridgman Details Changed
2 Years 3 Months Ago on 1 Sep 2023
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Get Credit Report
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Documents
Director's details changed for Mr Peter Bridgman on 26 November 2025
Submitted on 2 Dec 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
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
Termination of appointment of Henry Clayton Digby Harrod as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mr Austin Freshwater on 25 October 2024
Submitted on 6 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Oct 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
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Repayment History
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