Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Anderson Acoustics Holdings Limited
- Incorporated
- 28 February 2012 (14 years)
- Previously known as
- Sunshine & Bear Holdings Limited (until 5 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Tempus Wharf33A Bermondsey Wall WestLondonSE16 4TQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1980 (46)
Director · Appointed 2 April 2018
British
Born May 1983 (43)
British
Born November 1981
Officer history (3 former)
8 August 2023
10 April 2020
2 April 2018
2 April 2018
2 April 2018
2 April 2018
Resigned Knowles, Jennifer Anne as Secretary
2 April 2018
28 February 2012
Appointed Knowles, Jennifer Anne as Secretary
28 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11150784
Holdings 1
Companies where Anderson Acoustics Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 April 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Anderson Acoustics Holdings Limited This company Owns 75–100% of shares
Anderson Acoustics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Director's details changed | |||
| 28 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Registered office address changed |
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