Audioworks Systems Limited

Active04352385 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Sound recording and music publishing activities (59200)
Controlled by
Adrian James Paul
Accounts type
Total exemption full
Region
Greater London
Address
43 Chiswick Lane
London
W4 2LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Paul, Germaine
Secretary · Appointed 16 January 2002
British
Director · Appointed 16 January 2002
Also at London House Media Ltd (proposed for strike-off)
British
Born April 1955 (71)
Officer history (2 former)
16 January 2002
Appointed Paul, Germaine as Secretary
16 January 2002
Appointed Paul, Adrian James as Director
16 January 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
16 January 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
14 January 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
14 January 2002
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born April 1955 (71)

Financials

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

Net Assets
£464
Cash
£5,078
Employees
1
Debt Ratio
99%
Current Ratio
0.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £29,400 £26,745 £14,484 £9,566 £464
Balance sheet detail
202520242023202220212020
Fixed Assets£56,298£29,308£42,861£41,460£39,829
Current Assets£26,883£20,945£31,875£28,089£29,951
Debtors£21,805£18,139£26,699£26,699£27,143
Cash£5,078£2,806£5,176£1,390£2,808
Creditors (< 1 year)£77,489£24,708£41,437£40,966£20,745£32,771
Creditors (> 1 year)£2,273£7,983£7,890£11,290£14,450
Net Current Assets(£50,606)(£3,763)(£9,091)£7,344(£2,820)
Net Assets£464£9,566£14,484£26,745£29,400
Shareholder Funds£464£9,566£14,484£26,745£29,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates14 January 2026
31 December 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates14 January 2025
31 December 2024Total exemption full accounts31 March 2024
20 February 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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