AUDIOTONIX HOLDINGS LIMITED
🏛️Establishedactive
12356142 · ltd · incorporated 2019-12-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (5 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 capital
Last 180 days
6
filings
- • 2 accounts
- • 2 other
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-04-30📄capital-allotment-sharescapital · SH01
- 2025-12-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-23📄legacyaccounts · PARENT_ACC
- 2025-12-23📄legacyother · GUARANTEE2
- 2025-12-23📄legacyother · AGREEMENT2
- 2024-11-26📄accounts-with-accounts-type-groupaccounts · AA
- 2024-08-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-08-06📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-08-02📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-07-31📄memorandum-articlesincorporation · MA
- 2024-07-31📄resolutionresolution · RESOLUTIONS
- 2024-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-23➖LADRIERE, Bruno Serge Leon resigneddirector
- 2024-07-23➖LITTLE, Edward Oliver Henry resigneddirector
- 2024-07-23➖MITRY, Francois De resigneddirector
- 2024-07-23➖PERSONNAZ, Olivier Christophe resigneddirector
- 2024-07-23➖WITCHER, Benjamin Maurice Frederick resigneddirector
- 2024-07-22📄memorandum-articlesincorporation · MA
- 2024-07-17📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-07-17📄resolutionresolution · RESOLUTIONS
- 2024-05-02📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-05-02📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-02-10📄accounts-with-accounts-type-groupaccounts · AA
- 2023-12-21➖EPIN, Stephane resigneddirector
- 2023-12-21➕MITRY, Francois De appointeddirector
- 2023-02-28➖VAN CAUWENBERGE, Michael Monique resigneddirector
- 2021-11-26➖BARTON, James resigneddirector
- 2021-09-30➕BOOKER, Anthony John appointeddirector
- 2020-03-18➕BEAUMONT, Nigel appointeddirector
- 2020-03-18➕CULLETON, Helen Mary appointeddirector
- 2020-03-18➕DOWNING, Simon Richard appointeddirector
- 2020-03-18➕GORDON, James David appointeddirector
- 2020-03-18➕BARTON, James appointeddirector
- 2020-03-18➕EPIN, Stephane appointeddirector
- 2020-03-18➕LADRIERE, Bruno Serge Leon appointeddirector
- 2020-03-18➕VAN CAUWENBERGE, Michael Monique appointeddirector
- 2020-03-18➕WITCHER, Benjamin Maurice Frederick appointeddirector
- 2019-12-09🏢Company incorporatedAs AUDIOTONIX HOLDINGS LIMITED
- 2019-12-09➕LITTLE, Edward Oliver Henry appointeddirector
- 2019-12-09➕PERSONNAZ, Olivier Christophe appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aerosmith Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aerosmith Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AUDIOTONIX HOLDINGS LIMITED
This company · 12356142
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aerosmith Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/07/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 COBHAM ROAD TMC LIMITED→ 16339843 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 F AND G THORPEBANK ROAD LIMITED→ 13154317 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 MANOR DRIVE MANAGEMENT LIMITED→ 02175660 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 1 PORTSMOUTH AVENUE MANAGEMENT LIMITED→ 15780489 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 THE DOWNS (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED→ 01050932 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| 15 UXBRIDGE ROAD LIMITED→ 08284865 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 15OWR RTM COMPANY LIMITED→ 16425661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16 GLEDHOW GARDENS LIMITED→ 04388513 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 16, 18 & 20 QUEENS GATE TERRACE LIMITED→ 03696713 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 16/18 LOWER TEDDINGTON ROAD FREEHOLD LIMITED→ 05271561 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 17 TO 21 ADDISCOMBE GROVE MANAGEMENT LIMITED→ 01805979 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 173 BARNETT WOOD LANE LIMITED→ 02052998 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-12-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (5 active · 8 resigned)
BEAUMONT, Nigel→
Activedirector · ~65y · appointed 2020-03-18
View their other companies + combined net worth →
BOOKER, Anthony John→
Activedirector · ~56y · appointed 2021-09-30
View their other companies + combined net worth →
CULLETON, Helen Mary→
Activedirector · ~62y · appointed 2020-03-18
View their other companies + combined net worth →
DOWNING, Simon Richard→
Activedirector · ~61y · appointed 2020-03-18
View their other companies + combined net worth →
GORDON, James David→
Activedirector · ~54y · appointed 2020-03-18
View their other companies + combined net worth →
BARTON, James→
Resigneddirector · ~56y · appointed 2020-03-18 · resigned 2021-11-26
EPIN, Stephane→
Resigneddirector · ~48y · appointed 2020-03-18 · resigned 2023-12-21
LADRIERE, Bruno Serge Leon→
Resigneddirector · ~65y · appointed 2020-03-18 · resigned 2024-07-23
LITTLE, Edward Oliver Henry→
Resigneddirector · ~39y · appointed 2019-12-09 · resigned 2024-07-23
MITRY, Francois De→
Resigneddirector · ~60y · appointed 2023-12-21 · resigned 2024-07-23
PERSONNAZ, Olivier Christophe→
Resigneddirector · ~49y · appointed 2019-12-09 · resigned 2024-07-23
VAN CAUWENBERGE, Michael Monique→
Resigneddirector · ~34y · appointed 2020-03-18 · resigned 2023-02-28
WITCHER, Benjamin Maurice Frederick→
Resigneddirector · ~39y · appointed 2020-03-18 · resigned 2024-07-23
Click a director name to see their full track record across all companies.
Recent filings (88 total)
capital-allotment-shares
capital · SH01
2026-04-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-23
legacy
accounts · PARENT_ACC
2025-12-23
legacy
other · GUARANTEE2
2025-12-23
legacy
other · AGREEMENT2
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-group
accounts · AA
2024-11-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-07
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-08-06
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-08-02
memorandum-articles
incorporation · MA
2024-07-31
resolution
resolution · RESOLUTIONS
2024-07-31
termination-director-company-with-name-termination-date
officers · TM01
2024-07-25