Audiotonix Holdings Limited

Active12356142 Private limited company
Incorporated
9 December 2019 (6 years)
Previously known as
Adele UK Topco Limited (until 10 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 5
Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
Also at A6 Audio Limited, Adele UK Bidco Limited, Adele UK Holdco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 March 2020
Also at Audiotonix Limited, A6 Audio Limited, Calrec Audio Limited · more companies
British
Born April 1961 (65)
Director · Appointed 18 March 2020
Also at Audiotonix Limited, Adele UK Bidco Limited, Adele UK Parentco Limited · more companies
British
Born February 1964 (62)
Director · Appointed 18 March 2020
Also at Audiotonix Limited · more companies
British
Born February 1965 (61)
Director · Appointed 18 March 2020
Also at Audiotonix Limited, A6 Audio Limited, Aerosmith Bidco 1 Limited · more companies
British
Born March 1972 (54)
Officer history (8 former)
23 July 2024
Resigned Personnaz, Olivier Christophe as Director
23 July 2024
Resigned Little, Edward Oliver Henry as Director
23 July 2024
23 July 2024
Resigned Ladriere, Bruno Serge Leon as Director
23 July 2024
Resigned Mitry, Francois De as Director
21 December 2023
Resigned Epin, Stephane as Director
21 December 2023
Appointed Mitry, Francois De as Director
28 February 2023
Resigned Van Cauwenberge, Michael Monique as Director
26 November 2021
Resigned Barton, James as Director
30 September 2021
Appointed Booker, Anthony John as Director
18 March 2020
Appointed Gordon, James David as Director
18 March 2020
Appointed Epin, Stephane as Director
18 March 2020
Appointed Barton, James as Director
18 March 2020
Appointed Ladriere, Bruno Serge Leon as Director
18 March 2020
Appointed Van Cauwenberge, Michael Monique as Director
18 March 2020
18 March 2020
Appointed Downing, Simon Richard as Director
18 March 2020
Appointed Culleton, Helen Mary as Director
18 March 2020
Appointed Beaumont, Nigel as Director
9 December 2019
Appointed Little, Edward Oliver Henry as Director
9 December 2019
Appointed Personnaz, Olivier Christophe as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15619103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Register inspection address has been changed—

Some other companies at this address

Adele UK Bidco 2 Limited
Adele UK Bidco Limited
Adele UK Holdco Limited
Adele UK Parentco Limited
Aerosmith Bidco 1 Limited
Aerosmith Bidco Limited

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