AUDIO UK 2 LIMITED

Active Chessington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AUDIO UK 2 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Feb 2017 Active Chessington, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 May 2026 Next due 8 Mar 2023 40 months overdue
Net assets £169M £0 2024 year on year
Total assets £197M £0 2024 year on year
Total Liabilities £28M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom

Full company profile for AUDIO UK 2 LIMITED (10636829), an active company based in Chessington, United Kingdom. Incorporated 23 Feb 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£169.42M

Total Liabilities

£28.00M

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20212£2.10m£1.05m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Audiotonix Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ADELE UK BIDCO LIMITED united kingdom
AUDIO UK 2 LIMITED Current Company
AUDIO UK 3 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
1 May 2026CapitalAllotment of shares (GBP 167,315,134.11) on 20 Apr 2026
1 May 2026CapitalAllotment of shares (GBP 167,315,134.12) on 20 Apr 2026
25 Feb 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
27 Nov 2025AccountsAnnual accounts filed
8 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

1 May 2026 Capital

Allotment of shares (GBP 167,315,134.11) on 20 Apr 2026

1 May 2026 Capital

Allotment of shares (GBP 167,315,134.12) on 20 Apr 2026

25 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

27 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 8 May 2026

Allotment of shares (GBP 167,315,134.11) on 20 Apr 2026

3 weeks ago on 1 May 2026

Allotment of shares (GBP 167,315,134.12) on 20 Apr 2026

3 weeks ago on 1 May 2026

Confirmation statement made on 22 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Annual accounts filed

6 months ago on 27 Nov 2025