LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 14
- Beneficial owners
- 2
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-12-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
Low
Risk
SOLID STATE LOGIC HOLDINGS LIMITED is a ltd registered in GB, incorporated 2011-12-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SOLID STATE LOGIC HOLDINGS LIMITED
Holdings / subsidiaries
- SOLID STATE LOGIC HOLDINGS LIMITED
Walk the full UBO chain
25 hops lockedStandard
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 07894403
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-30
- Registered office
- 25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU
- SIC
- 70100
Officers · 6 active
- PROBITTS, Sharon Fayesecretary · appt 2011-12-30
- BEAUMONT, Nigeldirector · British · appt 2018-01-02
- CULLETON, Helen Marydirector · British · appt 2018-01-02
- GORDON, James Daviddirector · British · appt 2018-01-02
- JONES, Matthew Anthonydirector · British · appt 2025-04-01
- PEREZ GONZALEZ, Enrique, Drdirector · Mexican · appt 2014-04-01
- BARTON, James(resigned)director · English · appt 2018-01-02
- DAVID, Antony Martin(resigned)director · British · appt 2011-12-30
- GABRIEL, Peter Brian(resigned)director · British · appt 2015-02-20
- HEARN, David Gareth(resigned)director · British · appt 2012-09-03
- LARGE, Michael David(resigned)director · British · appt 2011-12-30
- LOACH, Stephen James(resigned)director · British · appt 2011-12-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-01
/06
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- DIGICO LIMITEDbeneficial owner
- ALLEN & HEATH LIMITEDbeneficial owner
- DIGICO UK LIMITEDbeneficial owner
- AUDIO LIMITEDbeneficial owner
- FOURIER AUDIO LTDbeneficial owner
- AUDIO UK 3 LIMITEDbeneficial owner
- Console Bidco Limitedbeneficial owner
- FOURIER AUDIO LTDbeneficial owner
- DIGICO LIMITEDbeneficial owner
- ALLEN & HEATH LIMITEDbeneficial owner
- AUDIO LIMITEDbeneficial owner
- A6 Invest 4 Tfbeneficial owner
- AUDIO UK 3 LIMITEDbeneficial owner
- DIGICO UK LIMITEDbeneficial owner
- SOUND BIDCO (UK) LIMITEDbeneficial owner
- Audiotonix Limitedbeneficial owner
- Console Lowco Limitedbeneficial owner
- CALREC AUDIO LIMITEDbeneficial owner
- Digico Global Limitedbeneficial owner
SOLID STATE LOGIC UK LIMITED
- SOLID STATE LOGIC LIMITEDbeneficial owner
- SOLID STATE LOGIC LIMITEDbeneficial owner
MEDIAWAN LIMITED
- REAL WORLD HOLDINGS LIMITEDbeneficial owner
- REAL WORLD HOLDINGS LIMITEDbeneficial owner