ACOUSTIC MARKETING UK, LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
Cash
£230K
-87.4% lowest in 6 filed years
Net assets
-£30M
-59.1% lowest in 6 filed years
Employees
37
-5.1% lowest in 6 filed years
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | -£3,817,316 | — | -£19,443,977 | — | -£10,018,614 | — | -£9,060,874 | — | -£5,809,713 | -£10,215,864 | |
| Cash | £1,177,753 | — | £1,682,198 | — | £1,021,876 | — | £1,605,592 | — | £1,825,999 | £230,249 | |
| Total assets less current liabilities | £55,250,702 | — | £41,302,343 | — | £24,793,687 | — | £20,402,387 | — | £10,934,114 | £6,417,450 | |
| Net assets | £36,130,142 | — | £17,966,924 | — | £2,536,463 | — | -£5,859,283 | — | -£19,104,139 | -£30,400,585 | |
| Equity | £36,130,142 | £37,410,902 | £17,966,924 | £17,966,924 | £2,536,463 | £2,536,463 | -£5,859,283 | -£5,859,283 | -£19,104,139 | -£30,400,585 | |
| Average employees | 93 | — | 113 | — | 61 | — | 41 | — | 39 | 37 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Calders (1883) LLP
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ACOUSTIC MARKETING UK, LTD · parent
- Acoustic Marketing Australia Pty Ltd 100%
- Acoustic Marketing do Brasil Ltda. 100%
- Acoustic Marketing Canada Ltd. 100%
- Acoustic Marketing Chile SpA 100%
- Acoustic Technology (Shanghai) Co., Ltd. 100%
- Acoustic Marketing India Private Limited 100%
- Acoustic Marketing Japan GK 100%
- Acoustic Marketing Poland, Sp. z.o.o. 100%
- Acoustic Marketing Singapore PTE. Ltd. 100%
Significant events
- “During financial year 2023, the group sold a number of subsidiaries whose principal business did not align with that of the wider group. These subsidiaries, due to the natre of their busienss, were not best served by remaining part of the Acoustic group and instead were transferred to an unrelated third party as a going concern.”
- “In response to the Russia / Ukraine conflict, multiple jurisdictions, including the EU, UK, US, Canada, Japan and Australia have imposed initial tranches of economic sanctions on Russia. In addition to the imposition of sanctions, the group, like a growing number of public and private entities undertook voluntary action to curtail business activities in Russia. These actions included discontinuing operations in Russia including the provision of services and dissolution of the local entity during the previous financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STORY, John | Secretary | 2025-09-30 | — | — |
| CURTIS, Peter | Director | 2021-06-25 | Aug 1974 | English |
| VAN ANTWERP, William | Director | 2025-08-15 | May 1990 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2025-07-21 |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | 2025-09-30 |
| NUCLEUS NEWPORT LIMITED | Corporate Secretary | 2019-06-12 | 2020-12-18 |
| HENDRICKS, Jared Scott | Director | 2019-06-12 | 2019-07-24 |
| HUNT, Kelly Phillips | Director | 2020-05-05 | 2021-05-01 |
| KELLEY, Kent Todd | Director | 2020-05-05 | 2021-06-30 |
| LAI, Elmer Andy | Director | 2021-04-30 | 2025-08-15 |
| LITCHFORD, Christopher Charles | Director | 2019-06-12 | 2019-07-24 |
| SIMPSON, Mark James | Director | 2019-07-24 | 2020-05-05 |
| THURSTON, Tara Gene | Director | 2019-07-24 | 2020-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acoustic, L.P. | Corporate entity | Shares 75–100%, Appoints directors | 2019-06-12 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type group | |
| 2025-10-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type group | |
| 2024-06-20 | AA | accounts | Accounts with accounts type group | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-87.4%
£1,825,999 £230,249
lowest in 6 filed years
-
Net assets
-59.1%
-£19,104,139 -£30,400,585
lowest in 6 filed years
-
Employees
-5.1%
39 37
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers