Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Audeeo Innovations Limited
- Incorporated
- 23 September 2011 (15 years)
- Previously known as
- Ihip Europe Ltd (until 11 August 2021)Audeeo Limited (until 20 September 2017)Ihip Europe Ltd (until 18 September 2017)Earlier: Ihip Electronics Ltd, Ihip Electronic Supplies Ltd, Ihip Europe Ltd, Ihip Electronic Supplies Ltd, Ihip Europe Ltd, Courtney Trading Ltd, United Overseas Int LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Chancellors House3 Brampton LaneLondonNW4 4AB
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1977 (49)
Officer history (4 former)
15 May 2026
Resigned Wittenberg, Raphael Isaac as Director
31 March 2024
Resigned Goldring, Michal Ruth as Director
31 March 2024
28 December 2021
Appointed Goldring, Michal Ruth as Director
28 December 2021
15 June 2013
2 October 2011
Resigned Yaffie, Leon Nathan as Secretary
23 September 2011
Appointed Yaffie, Leon Nathan as Secretary
23 September 2011
Appointed Wittenberg, Raphael Isaac as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15174581
Former controllers (5)
15 May 2026
Ceased Gesheft Holdings Limited — Owns 25–50% of shares
10 April 2025
Ceased Raphael Isaac Wittenberg — Has significant influence or control
29 September 2023
Ceased Michal Ruth Goldring — Owns 25–50% of shares
29 September 2023
28 December 2021
Ceased Raphael Isaac Wittenberg — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £193,523
- Employees
- 15
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,581 | £3,871 | £605 | £10,869 | £18,725 |
| Current Assets | £4,453,746 | £4,013,440 | £3,343,123 | £3,819,640 | £1,320,233 |
| Debtors | £2,741,792 | £2,435,516 | £1,824,745 | £1,625,626 | £236,349 |
| Cash | £193,523 | £3,491 | £312,466 | £1,164,830 | £26,746 |
| Creditors (< 1 year) | £2,679,873 | £1,857,192 | £1,700,188 | £2,380,184 | £699,069 |
| Creditors (> 1 year) | £0 | £43,709 | |||
| Net Current Assets | £1,773,873 | £2,156,248 | £1,642,935 | £1,439,456 | £621,164 |
| Net Assets | £1,643,540 | £1,406,616 | |||
| Shareholder Funds | £1,787,454 | £2,160,119 | £1,643,540 | £1,406,616 | £639,889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Cessation of a person with significant control | |||
| 19 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 18 February 2026 | Satisfaction of a charge in full |
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