opendata.bot
Company number
08706161

DIGICO LIMITED

Officer · CULLETON, Helen Mary and 2 others
Active
✓ Active company on the official register. Next accounts due 25 December 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
DIGICO LIMITED
Company number
08706161
Registered office
UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2013
Status
Active
Age
12 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
25 Dec 2026
Accounts — last made up to
25 Mar 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

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.

Officers

3 active

secretary
Appointed 25/09/2013
Active
director
Appointed 25/09/2013
Active
director
Appointed 25/09/2013
Active

People with significant control

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

A6 Audio Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2020
Digico Global Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2020 Controls 15 companies
Digico Global Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/10/2020 Controls 3 companies

Serving officers

secretary Appointed 25/09/2013
director Appointed 25/09/2013
director Appointed 25/09/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2020 Person with significant control ceased Digico Global Limited
21/10/2020 Person with significant control added A6 Audio Limited
15/06/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Digico Global Limited
07/08/2014 Charge registered A registered charge
25/09/2013 Director appointed GORDON, James David
25/09/2013 Director appointed CULLETON, Helen Mary
25/09/2013 Secretary appointed CULLETON, Helen Mary

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 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for DIGICO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08706161
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DIGICO LIMITED?
According to the official registry, the company number of DIGICO LIMITED is 08706161.
Where is DIGICO LIMITED registered?
The registered office is UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM.
Who runs DIGICO LIMITED?
CULLETON, Helen Mary is listed among the officers of DIGICO LIMITED.
What is the SIC code of DIGICO LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls DIGICO LIMITED?
A6 Audio Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DIGICO LIMITED due?
The next annual accounts are due by 25 December 2026, and the last accounts were made up to 25 March 2025.

About DIGICO LIMITED (08706161)

DIGICO LIMITED is a private limited company incorporated on 25 September 2013 and registered in the United Kingdom under company number 08706161. Its registered office is at UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 25 March 2025. 3 active officers are on record , and the person with significant control is A6 Audio Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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