Acoustic Products Limited

Active03717191 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2015
British
Born October 1972 (54)
Officer history (5 former)
27 November 2015
Appointed Shepherd, Piers Scott as Director
27 November 2015
Resigned Smith, Susanne Helen as Secretary
27 November 2015
Resigned Smith, Malcolm Kerry as Director
19 November 2011
Appointed Smith, Susanne Helen as Secretary
12 April 2008
Resigned Smith, Susanne Helen as Secretary
22 February 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 February 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 February 1999
Appointed First Directors Limited as Corporate Nominee Director
22 February 1999
Resigned First Directors Limited as Corporate Nominee Director
22 February 1999
Appointed Smith, Susanne Helen as Secretary
22 February 1999
Appointed Smith, Malcolm Kerry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09868238

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£426,056
Cash
£274,737
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £383,822 £367,677 £245,289 £216,925 £426,056
Balance sheet detail
20252024202320212020
Fixed Assets£65,020£46,722£57,561£56,112£62,938
Current Assets£607,475£505,177£688,488£689,599
Cash£274,737£150,998£285,420£98,720£370,776
Creditors (< 1 year)£659,401£425,411£303,059£376,923£368,715
Net Current Assets£182,064£202,118£311,565£320,884
Net Assets£426,056£216,925£245,289£367,677£383,822
Shareholder Funds£426,056£216,925£245,289£367,677£383,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates22 February 2026
6 February 2026Total exemption full accounts31 July 2025
31 March 2025Total exemption full accounts31 July 2024
27 February 2025Confirmation statement with no updates22 February 2025
1 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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