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Companies House/Harlow/Company profile

AUDIO LOGIC LIMITED

Active
05208631·incorporated 2004-08-18

AUDIO LOGIC LIMITED is an active UK private limited company, incorporated on 18 August 2004 at Companies House (number 05208631; OpenRegistry canonical ID GB-05208631-audio-logic-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,746 active companies registered in Harlow, Essex (postcode CM19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-18
Registered Address
UNIT 9 COLDHARBOUR PINNACLES INDUSTRIAL ESTATE, LOVET ROAD, HARLOW, ESSEX, CM19 5JL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AUDIO LOGIC LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AUDIO LOGIC LIMITED has 1 person with significant control on file:

  • Mr Ralf Flore born 1971 resident in Switzerland, German national. Notified 2023-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Matthew David Boland born 1971 resident in England, British national. Notified 2016-08-18. Ceased 2022-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Joseph Mark Stoll born 1970 resident in England, British national. Notified 2016-08-18. Ceased 2022-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-10-03. Ceased 2023-09-08.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05208631.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.