AT

AUDIENCE TECHNOLOGIES HOLDING LTD

Active

Company number 13495765

London, England · Incorporated 6 July 2021

150 Borough High Street, London, SE1 1LB, England

Business and domestic software development · SIC 62012

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOOP HORIZON TECHNOLOGIES LTD · 6 July 2021 – 29 November 2021

LOOP HORIZON TECHNOLOGIES HOLDINGS LIMITED · 29 November 2021 – 3 August 2022

Previous registered addresses

7 Adam Street London WC2N 6AA England · until 14 January 2026

7 Adam Street London WC2R 0DE England · until 24 January 2024

PO Box 49 7 Adam Street London WC2R 0DE England · until 24 January 2024

7 Adam Street Strand London WC2R 0DE England · until 24 January 2024

4a Blake Mews Richmond TW9 3GA England · until 18 July 2023

Nova South 160 Victoria Street London SW1E 5LB England · until 2 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WILKINSON, Matthew
Director
14 February 2024
MR
MCLAUGHLIN, Robert Salman
Director
6 July 2021
AJ
ALEXANDER, James Nicholas Richard
Director · Resigned
6 July 2021

Persons with significant control

PS
Mr Robert Salman Mclaughlin
Born November 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
31 October 2025 View
Memorandum Articles
Incorporation
22 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Capital Allotment Shares
Capital
14 February 2024 View
Capital Allotment Shares
Capital
14 February 2024 View
Resolution
Resolution
1 February 2024 View
Resolution
Resolution
1 February 2024 View
Capital Alter Shares Subdivision
Capital
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Certificate Change Of Name Company
Change Of Name
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2021 View
Certificate Change Of Name Company
Change Of Name
29 November 2021 View
Incorporation Company
Incorporation
6 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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