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Companies House/High Wycombe/Company profile

OPTIMAL AUDIO GROUP LIMITED

Active
11341979·incorporated 2018-05-02

OPTIMAL AUDIO GROUP LIMITED is an active UK private limited company, incorporated on 2 May 2018 at Companies House (number 11341979; OpenRegistry canonical ID GB-11341979-optimal-audio-group-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-02
Registered Address
UNIT 2 CENTURY POINT HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMAL AUDIO GROUP LIMITED has 2 persons with significant control on file:

  • Focusrite Plc (England And Wales reg. 09312676). Notified 2019-12-30.
    • Has significant influence or control
  • Mr Philip Stephen Dudderidge born 1949 resident in United Kingdom, British national. Notified 2019-12-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ldc V11 Lp (Scotland reg. Sl032484). Notified 2018-06-29. Ceased 2020-03-10.
    • Holds 25–50% of voting rights
  • Gateley Incorporations Limited. Notified 2018-05-02. Ceased 2018-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIMAL AUDIO GROUP LIMITED has previously traded as:

  • ENSCO 1287 LIMITED (until 2018-07-19)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in High Wycombe: