Sse Audio Group Limited

Active03596456 Private limited company
Incorporated
10 July 1998 (28 years)
Previously known as
Canegreen (Holdings) Limited (until 10 August 2021)
Canegreen Holdings Limited (until 17 July 1998)
Industry
Dormant Company (99999)
Directors
Stéphane Lefebvre
Julio Philip Nicolas D'Abreu
Accounts type
Dormant
Region
West Midlands
Address
Unit 1 Connexion Il
Blythe Gate
Solihull
B90 8DX

Filing status

Accounts due
30 November 2026
Last accounts
22 February 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lefebvre, Stéphane, Mr.
Director · Appointed 29 September 2025
Canadian
Born November 1967
D'Abreu, Julio Philip Nicolas
Secretary · Appointed 1 July 2025
D'Abreu, Julio Philip Nicolas, Mr.
Director · Appointed 1 July 2025
Canadian
Born August 1983 (43)
Officer history (14 former)
29 September 2025
Appointed Lefebvre, Stéphane, Mr. as Director
29 September 2025
Resigned Tremblay, Martin as Director
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas as Secretary
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas, Mr. as Director
1 July 2025
Resigned Tremblay, Martin as Secretary
6 December 2024
Resigned Lavoie, Nicolas as Director
6 December 2024
Appointed Tremblay, Martin as Secretary
29 January 2021
Resigned Jubinville, Nadia as Secretary
27 November 2018
Resigned Beard, Spencer John, Mr. as Director
27 November 2018
Resigned Penn, John Leonard as Director
27 November 2018
Appointed Lavoie, Nicolas as Director
27 November 2018
Resigned Bidmead, Ian Trevor as Director
27 November 2018
Appointed Jubinville, Nadia as Secretary
27 November 2018
Appointed Tremblay, Martin as Director
27 November 2018
Resigned Penn, Heather Joan as Director
16 May 2017
Resigned Stile, Ian David as Director
31 December 2015
Resigned Stile, Ian David as Secretary
14 December 2012
Resigned Edmonds, Peter Frederic as Secretary
14 December 2012
Resigned Edmonds, Peter Frederic as Director
13 December 2010
Appointed Bidmead, Ian Trevor as Director
11 August 2008
Appointed Penn, Heather Joan as Director
11 August 2008
Appointed Beard, Spencer John, Mr. as Director
11 August 2008
Appointed Penn, John Leonard as Director
10 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
10 July 1998
Appointed Edmonds, Peter Frederic as Secretary
10 July 1998
Appointed Edmonds, Peter Frederic as Director
10 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
10 July 1998
Appointed Stile, Ian David as Secretary
10 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 1998
Appointed Stile, Ian David as Director
10 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Julio Philip Nicolas D'Abreu
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born August 1983 (43)
Stephane Lefebvre
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born November 1967
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04168340

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sse Audio Group Holdings Limited Owns 75–100% of shares
BCS Audio Limited Owns 75–100% of shares
BCS Manufacturing Limited Owns 75–100% of shares
Canegreen Limited Owns 75–100% of shares
Capital Sound Hire Limited Owns 75–100% of shares
Eta Sound Ltd Owns 75–100% of shares
Solotech UK Group Ltd Owns 75–100% of shares
Sse Audio Group Limited This company Owns 75–100% of shares
Sse Hire Limited Owns 75–100% of shares
Wigwam Acoustics Limited Owns 75–100% of shares

Financials

Net Assets
£5,002
Employees
2

Trend

Net Assets
£0 £5k £10k 2023 2024 £5,002 £5,002
Balance sheet detail
20242023202220212019
Fixed Assets£5,005£5,005£5,005
Creditors (< 1 year)£3£3£3£3£3
Net Current Assets(£3)(£3)(£3)(£3)(£3)
Net Assets£5,002£5,002
Shareholder Funds£5,002£5,002£5,002

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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