Audiolink Holdings Limited

Active04735471 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Philip James Heaphy
Andrew John Morgan
Accounts type
Unaudited abridged
Region
Greater London
Address
17 Iron Bridge Close
Neasden
London
NW10 0UF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2004
British
Born August 1976 (50)
Secretary · Appointed 21 January 2004
British
Director · Appointed 21 January 2004
British
Born June 1961 (65)
Officer history (4 former)
31 March 2024
Resigned Hosie, David Michael as Director
11 January 2015
Resigned Morgan, Lyndon John as Director
12 July 2004
Appointed Morgan, Andrew John as Director
21 January 2004
Appointed Heaphy, Philip James as Secretary
21 January 2004
Appointed Heaphy, Philip James as Director
21 January 2004
Appointed Morgan, Lyndon John as Director
21 January 2004
Appointed Hosie, David Michael as Director
21 January 2004
Resigned Wsm Services Limited as Corporate Secretary
21 January 2004
Resigned Lyal, Rod as Director
15 April 2003
Appointed Wsm Services Limited as Corporate Secretary
15 April 2003
Appointed Lyal, Rod as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Former controllers (2)
17 July 2023
Ceased Graham John Field — Owns 25–50% of shares (as a trust)
20 September 2022
Ceased Brenda Iris Morgan — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£1,663,750

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,663,750 £1,663,750 £1,663,750 £1,663,750 £1,663,750 £1,663,750
Balance sheet detail
202520242023202220212020
Fixed Assets£2,430,095£2,430,095£2,430,095£2,430,095£2,430,095£2,430,095
Creditors (< 1 year)£766,345£766,345£766,345£766,345£766,345£766,345
Net Current Assets(£766,345)(£766,345)(£766,345)(£766,345)(£766,345)(£766,345)
Net Assets£1,663,750£1,663,750£1,663,750£1,663,750£1,663,750£1,663,750
Shareholder Funds£1,663,750£1,663,750£1,663,750£1,663,750£1,663,750£1,663,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Unaudited abridged accounts31 January 2026
27 April 2026Confirmation statement with no updates15 April 2026
29 October 2025Unaudited abridged accounts31 January 2025
8 May 2025Confirmation statement with updates15 April 2025
24 January 2025Cancellation of shares
Show all recent filings

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