Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Audio UK 2 Limited
- Incorporated
- 23 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 5Silverglade Business ParkLeatherhead RoadChessingtonKT9 2QL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2021
British
Born March 1970 (56)
Director · Appointed 31 July 2018
British
Born February 1964 (62)
Director · Appointed 31 July 2018
British
Born March 1972 (54)
Officer history (6 former)
2 November 2021
2 November 2021
Resigned Barton, James as Secretary
19 October 2021
18 March 2020
18 March 2020
18 March 2020
17 June 2019
Appointed Barton, James as Secretary
17 June 2019
Resigned De Mitry, Francois as Secretary
31 July 2018
31 July 2018
31 July 2018
23 February 2017
Appointed De Mitry, Francois as Secretary
23 February 2017
23 February 2017
23 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10636696
Holdings 1
Companies where Audio UK 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Replacement filing of Confirmation Statement | 22 February 2022 | ||
| 1 May 2026 | Statement of capital following an allotment of shares | |||
| 25 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 27 November 2025 | Other filing | |||
| 27 November 2025 | Other filing |
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