Optimal Audio Group Limited

11341979

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 CENTURY POINT HALIFAX ROAD, HIGH WYCOMBE, HP12 3SL

Incorporated 02/05/2018

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Tim Carroll

director · Since 30/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Philip Stephen Dudderidge

director · Since 30/12/2019

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 77

Also on 6 other boards

Mrs Sally Ann Mckone

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Persons with Significant Control

Focusrite Plc

Significant control

Windsor House, Turnpike Road, High Wycombe, HP12 3FX

Reg: 09312676 · Companies House · Public Limited Company

Notified 30/12/2019

Mr Philip Stephen Dudderidge

Significant control

British · United Kingdom · Age 77

Windsor House, Turnpike Road, High Wycombe, HP12 3FX

Notified 30/12/2019

Former PSCs

Gateley Incorporations Limited

Ceased 27/06/2018

Ldc V11 Lp

Ceased 10/03/2020

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/09/2023Registered 27/09/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/01/2020Registered 06/01/2020

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2018Registered 04/07/2018Satisfied 06/01/2020