AUDIOBOOM LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company is a going concern and will have sufficient funds to continue in operational existence for the foreseeable future, and that its parent company has confirmed it will continue to provide financial support as required to ensure the Company can meet its obligations as and when they fall due for the twelve months from the date of approval of the financial statements”
Group structure
- AUDIOBOOM LIMITED · parent
- Audioboom Inc 100%
Significant events
- “acquisition of Adelicious in July 2025 by the Group which added approximately 25 million monthly downloads and views to our network”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Brad | Director | 2019-09-30 | Nov 1982 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, John Christopher Stewart | Secretary | 2012-08-17 | 2015-05-20 |
| HANCOCK, Nicholas | Secretary | 2009-09-09 | 2009-12-14 |
| MCDONAGH, David Adam | Secretary | 2015-05-20 | 2017-07-27 |
| PHILIP, Ian Edward | Secretary | 2010-01-21 | 2012-08-17 |
| ACKHURST, Bruce Edward | Director | 2010-06-04 | 2011-08-03 |
| COCKBURN, Darren Scott | Director | 2012-02-17 | 2013-10-15 |
| COLE, Simon Andrew | Director | 2010-06-04 | 2015-05-20 |
| CRUICKSHANK, Donald Gordon, Sir | Director | 2010-06-04 | 2014-05-14 |
| DENT, John Christopher Stewart | Director | 2014-09-01 | 2015-08-18 |
| DENT, John Christopher Stewart | Director | 2012-08-17 | 2014-05-20 |
| HANCOCK, Nicholas | Director | 2009-09-09 | 2009-12-14 |
| HAYES, Melanie | Director | 2010-06-04 | 2011-02-11 |
| MCDERMOTT, Davin Gregory | Director | 2013-02-22 | 2013-05-28 |
| MCDONAGH, David Adam | Director | 2015-05-20 | 2017-07-27 |
| PROCTOR, Robert | Director | 2015-05-20 | 2019-09-30 |
| ROCK, Mark | Director | 2009-09-09 | 2013-09-10 |
| SARGENT, Rodger David | Director | 2014-05-20 | 2015-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Audioboom Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-09 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-07 | CH01 | officers | Change person director company with change date | |
| 2021-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-29 | AA | accounts | Accounts with accounts type full | |
| 2020-02-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one