Website & contact details
- Group website
- The site of this company’s group or brand.
Optimal Audio Group Limited
- Incorporated
- 2 May 2018 (8 years)
- Previously known as
- Ensco 1287 Limited (until 19 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900)
- Controlled by
- Philip Stephen Dudderidge
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 2 Century Point Halifax RoadCressex Business ParkHigh WycombeHP12 3SL
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born March 1968 (58)
American
Born January 1962 (64)
Director · Appointed 30 December 2019
British
Born February 1949 (77)
Officer history (14 former)
10 February 2026
10 January 2023
Resigned Bettison, Katie Charlotte as Secretary
26 October 2021
1 March 2021
1 March 2021
23 September 2020
Appointed Bettison, Katie Charlotte as Secretary
23 September 2020
Resigned Godrich, Francine as Secretary
30 December 2019
30 December 2019
30 December 2019
30 December 2019
30 December 2019
Appointed Godrich, Francine as Secretary
30 December 2019
30 December 2019
30 December 2019
25 July 2019
25 July 2019
18 September 2018
11 September 2018
3 July 2018
29 June 2018
29 June 2018
27 June 2018
27 June 2018
27 June 2018
27 June 2018
27 June 2018
27 June 2018
2 May 2018
2 May 2018
2 May 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 09312676
British
Born February 1949 (77)
Other holdings 1
Companies where Optimal Audio Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 March 2020
Ceased LDC V11 LP — Holds 25–50% of voting rights
27 June 2018
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Focusrite Audio Engineering Limited Owns 75–100% of shares
Focusrite Group Emea Limited Owns 75–100% of shares
Martin Audio Limited Owns 75–100% of shares
Optimal Audio Group Limited This company Has significant influence or control
Innovate Audio Ltd Owns 75–100% of shares
Linea Research Holdings Ltd Owns 75–100% of shares
Herts & Beds Electronic Services Limited Owns 75–100% of shares
Linea Research Limited Owns 75–100% of shares
Sheriff Technology Ltd Owns 75–100% of shares
Sequential Synths Limited Has significant influence or control
Sonnox Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 4 June 2025 | Other filing | |||
| 4 June 2025 | Other filing | |||
| 4 June 2025 | Accounts filing |
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