Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Adaptive Audio Limited
- Incorporated
- 15 August 1990 (36 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Philip Arthur NelsonTakashi Takeuchi
- Accounts type
- Micro entity
- Region
- South East
- Address
- Number 1 London RoadSouthamptonHampshireSO15 2AE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Also at Opsodis Limited · more companies
British
Born June 1952 (74)
Officer history (8 former)
14 October 2025
1 September 2025
1 September 2025
1 July 2024
11 January 2024
Resigned Takeuchi, Takashi, Dr as Secretary
26 November 2021
31 March 2021
14 November 2020
8 October 2016
8 April 2016
Resigned Nelson, Jennifer Patricia as Secretary
8 April 2016
Appointed Takeuchi, Takashi, Dr as Secretary
15 May 2015
21 February 2013
Resigned Hamada, Hareo, Professor as Director
1 January 1997
Appointed Hamada, Hareo, Professor as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Holdings 1
Companies where Adaptive Audio Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
1 July 2024
Financials
Balance sheet as at 29 June 2025 · micro entity accounts
- Current Ratio
- 8.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,263 | £21,857 | £26,805 | £36,700 | £41,647 |
| Current Assets | £173,073 | £179,633 | £156,674 | £89,686 | £14,852 |
| Creditors (< 1 year) | £20,304 | £18,790 | £25,303 | £23,509 | £18,372 |
| Net Current Assets | £152,769 | £160,843 | £131,371 | £70,045 | (£3,520) |
| Net Assets | £106,945 | ||||
| Shareholder Funds | £186,136 | £182,804 | £158,280 | £106,945 | £38,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 15 August 2026 |
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