RED BOX RECORDERS GROUP LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-04-01
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
-
Confirmation statement overdue
Due 2026-04-01.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- ZEDRA Corporate Reporting Services (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- RED BOX RECORDERS GROUP LIMITED · parent
- Red Box Recorders Innovations Limited 100%
- Uniphore Technologies U.K. Limited 100%
- Red Box Recorders (APAC) Limited 100%
- Red Box Hosted Solutions Limited 100%
- Red Box Recorders PTE Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTHIER, Stephane | Director | 2023-01-31 | Mar 1966 | American |
| SACHDEV, Umesh | Director | 2023-01-31 | Nov 1985 | Indian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Megha Aggarwal | Secretary | 2023-01-31 | 2025-02-03 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-03-18 | 2013-04-17 |
| ARNFELD, Alan Martin | Director | 2014-11-21 | 2015-02-27 |
| CAFFREY, Matthew Peter | Director | 2013-04-27 | 2015-09-14 |
| CLEMENTS, Martin | Director | 2018-01-24 | 2019-09-13 |
| CORKER, John Richard Nicholas | Director | 2014-04-01 | 2018-03-31 |
| CUNNINGHAM, John Andrew | Director | 2014-11-21 | 2017-02-27 |
| DAVIES, Eleri Anne | Director | 2017-09-21 | 2019-08-22 |
| ELLIS, Peter Charles | Director | 2016-07-20 | 2022-08-19 |
| HOLLOWAY, Adam Stuart | Director | 2013-04-27 | 2023-01-31 |
| HOOLEY, Rebecca Patricia | Director | 2016-09-14 | 2018-03-23 |
| HOPKINS, Thomas William Eric | Director | 2014-11-21 | 2015-07-27 |
| JONES, Lee Michael | Director | 2013-04-17 | 2016-10-11 |
| MACKIE, Christopher Alan | Director | 2013-03-18 | 2013-04-17 |
| MCKAY, Ian Michael | Director | 2014-11-01 | 2023-01-31 |
| SHARMA, Megha Aggarwal | Director | 2023-01-31 | 2025-02-03 |
| STABLES, Andrew Angelo | Director | 2022-05-24 | 2023-01-31 |
| STEVENSON, Richard James | Director | 2016-10-10 | 2023-01-31 |
| WARD, Martyn Thomas | Director | 2018-03-29 | 2023-01-31 |
| WASHBURN, Michael Brian | Director | 2013-06-20 | 2014-10-24 |
| YOUNG, Alison Lynne | Director | 2018-08-28 | 2023-01-31 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-03-18 | 2013-04-17 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-03-18 | 2013-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniphore Technologies, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-31 | Ceased 2023-01-31 |
| Livingbridge Gp Company Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-06-26 | Ceased 2023-01-31 |
| Livingbridge Gp Lp | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2017-06-26 | Ceased 2017-06-26 |
| Livingbridge Ep Llp | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2023-01-31 |
| Livingbridge Gp Company Limited | Corporate entity | Shares 50–75%, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-06-26 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-12 | AA | accounts | Accounts with accounts type group | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-07 | AA | accounts | Accounts with accounts type group | |
| 2024-04-07 | AA | accounts | Accounts with accounts type group | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-30 | AA01 | accounts | Change account reference date company current extended | |
| 2023-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.