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Company number
04735471

AUDIOLINK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUDIOLINK HOLDINGS LIMITED
Company number
04735471
Registered office
17 IRON BRIDGE CLOSE, NEASDEN, LONDON, NW10 0UF · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Morgan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Graham John Field
owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mr Philip James Heaphy
owns 25–50% of shares
Notified 06/04/2016
Mrs Brenda Iris Morgan
owns 25–50% of shares (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew John Morgan
born 08/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Philip James Heaphy
born 06/1961 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mr Graham John Field
born 02/1946 · England owns 25–50% of shares Control ended 17/07/2023 Controls 2 companies
Mrs Brenda Iris Morgan
born 10/1946 · England owns 25–50% of shares Control ended 20/09/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2023 Person with significant control ceased Mr Graham John Field
20/09/2022 Person with significant control ceased Mrs Brenda Iris Morgan
06/04/2016 Person with significant control added Mrs Brenda Iris Morgan
06/04/2016 Person with significant control added Mr Philip James Heaphy
06/04/2016 Person with significant control added Mr Graham John Field
06/04/2016 Person with significant control added Mr Andrew John Morgan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,664 1,664
Net assets 1,664 1,664
Employees (avg) 0 0

Documents for AUDIOLINK HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AUDIOLINK HOLDINGS LIMITED?
According to the official registry, the company number of AUDIOLINK HOLDINGS LIMITED is 04735471.
Where is AUDIOLINK HOLDINGS LIMITED registered?
The registered office is 17 IRON BRIDGE CLOSE, NEASDEN, LONDON, NW10 0UF.
What is the SIC code of AUDIOLINK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls AUDIOLINK HOLDINGS LIMITED?
Mr Andrew John Morgan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AUDIOLINK HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About AUDIOLINK HOLDINGS LIMITED (04735471)

AUDIOLINK HOLDINGS LIMITED is a private limited company incorporated on 15 April 2003 and registered in the United Kingdom under company number 04735471. Its registered office is at 17 IRON BRIDGE CLOSE, NEASDEN, LONDON, NW10 0UF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Andrew John Morgan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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