OpenRegistry
Companies House/London/Company profile

AUDIOLINK HOLDINGS LIMITED

Active
04735471·incorporated 2003-04-15

AUDIOLINK HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 April 2003 at Companies House (number 04735471; OpenRegistry canonical ID GB-04735471-audiolink-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-15
Registered Address
17 IRON BRIDGE CLOSE, NEASDEN, LONDON, NW10 0UF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AUDIOLINK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Philip James Heaphy born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Andrew John Morgan born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Graham John Field born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-17.
    • Owns 25–50% of shares
  • Mrs Brenda Iris Morgan born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: