Ltd Facts The UK company register, as filed

Register entry · No. 04735471

AUDIOLINK HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Apr 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,663,750.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 15 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 IRON BRIDGE CLOSE, NEASDEN, LONDON, NW10 0UF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AUDIOLINK HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £1,663,750 0
31 Jan 2025 not published not published — £1,663,750 0
31 Jan 2024 not published not published — £1,663,750 0
31 Jan 2023 not published not published — £1,663,750 0
31 Jan 2022 not published not published — £1,663,750 0
31 Jan 2021 not published not published — £1,663,750 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip James Heaphy Accountant Director 21 Jan 2004 — June 1961 British · England
Andrew John Morgan Communications Consultant Director 12 Jul 2004 — August 1976 British · United Kingdom
Philip James Heaphy Accountant Secretary 21 Jan 2004 — June 1961 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew John Morgan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1976 British · England
Mr Philip James Heaphy Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUDIOLINK HOLDINGS LIMITED still trading?

The register shows AUDIOLINK HOLDINGS LIMITED as active.

What does AUDIOLINK HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AUDIOLINK HOLDINGS LIMITED set up?

It was incorporated on 15 April 2003.

When are AUDIOLINK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is AUDIOLINK HOLDINGS LIMITED's next confirmation statement due?

By 29 April 2027.

Who runs AUDIOLINK HOLDINGS LIMITED?

AUDIOLINK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 05004651 FGS GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2003 70100 · Activities of head offices
  3. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House