SOLID STATE LOGIC HOLDINGS LIMITED

Active Oxford

Activities of head offices

0 employees website.com
Creative, media and publishing Activities of head offices
S

SOLID STATE LOGIC HOLDINGS LIMITED

Activities of head offices

Founded 30 Dec 2011 Active Oxford, United Kingdom 0 employees website.com
Creative, media and publishing Activities of head offices
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Feb 2026 Next due 1 Feb 2027 8 months remaining
Net assets £3M £1K 2024 year on year
Total assets £3M £1K 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

25 Spring Hill Road Begbroke Kidlington Oxford OX5 1RU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOLID STATE LOGIC HOLDINGS LIMITED (07894403), an active creative, media and publishing company based in Oxford, United Kingdom. Incorporated 30 Dec 2011. Activities of head offices. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£3.42M

Decreased by £1.00k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

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

5 Allotments 5,554,009 Shares £278k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20175,314,009£266k£0.05
24 Feb 201737,500£2k£0.05
24 Feb 201737,500£2k£0.05
17 Aug 201615,000£750£0.05
14 Oct 2013150,000£8k£0.05

Officers

Officers

2 active 1 resigned
Status
Culleton, Helen MaryDirectorBritishUnited Kingdom622 Jan 2018Active
Perez Gonzalez, Enrique, DrDirectorMexicanUnited Kingdom471 Apr 2014Active

Shareholders

Shareholders (1)

A6 Audio Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

A6 Audio Bidco Limited

United Kingdom

Active
Notified 2 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

A6 Audio Limited

Unknown

Active
Notified 2 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

A6 Audio Limited

Unknown

Active
Notified 2 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Brian Gabriel

Ceased 2 Jan 2018

Ceased

Group Structure

Group Structure

ADELE UK BIDCO LIMITED united kingdom
AUDIO UK 2 LIMITED united kingdom
AUDIO UK 3 LIMITED united kingdom
A6 AUDIO BIDCO LIMITED united kingdom
SOLID STATE LOGIC HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlChange to A6 Audio Limited as a person with significant control on 17 Apr 2026
30 Mar 2026Persons With Significant ControlChange to A6 Audio Bidco Limited as a person with significant control on 30 Mar 2026
26 Feb 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
27 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
27 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Apr 2026 Persons With Significant Control

Change to A6 Audio Limited as a person with significant control on 17 Apr 2026

30 Mar 2026 Persons With Significant Control

Change to A6 Audio Bidco Limited as a person with significant control on 30 Mar 2026

26 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

27 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to A6 Audio Limited as a person with significant control on 17 Apr 2026

1 months ago on 20 Apr 2026

Change to A6 Audio Bidco Limited as a person with significant control on 30 Mar 2026

1 months ago on 30 Mar 2026

Confirmation statement made on 18 Jan 2026 with no updates

3 months ago on 26 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 27 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 27 Nov 2025