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Companies House/London/Company profile

AUDIENCE TECHNOLOGIES HOLDING LTD

Active
13495765·incorporated 2021-07-06

AUDIENCE TECHNOLOGIES HOLDING LTD is an active UK private limited company, incorporated on 6 July 2021 at Companies House (number 13495765; OpenRegistry canonical ID GB-13495765-audience-technologies-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-06
Registered Address
150 BOROUGH HIGH STREET, LONDON, SE1 1LB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

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

Persons with significant control

AUDIENCE TECHNOLOGIES HOLDING LTD has 1 person with significant control on file:

  • Mr Robert Salman Mclaughlin born 1982 resident in England, British national. Notified 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Nicholas Richard Alexander born 1979 resident in England, British national. Notified 2021-07-06. Ceased 2024-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AUDIENCE TECHNOLOGIES HOLDING LTD has previously traded as:

  • LOOP HORIZON TECHNOLOGIES HOLDINGS LIMITED (until 2022-08-03)
  • LOOP HORIZON TECHNOLOGIES LTD (until 2021-11-29)

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