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Activities of head offices · Oxford

Solid State Logic Holdings

Solid State Logic Holdings Limited

ActiveCompany only14 years on the register

Private limited company registered in Oxford, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Ownership
    Change of details for A6 Audio Limited as a person with significant control on 17 April 2026
  2. Ownership
    Change of details for A6 Audio Bidco Limited as a person with significant control on 30 March 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 3 more like it since 6 January 2023)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  7. Directors
    Termination of appointment of David Gareth Hearn as a director on 11 April 2025
  8. Directors
    Appointment of Mr Matthew Anthony Jones as a director on 1 April 2025
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/24
  12. Directors
    Director's details changed for Mr David Gareth Hearn on 27 September 2024
  13. 26 earlier
    1. Charges
      Satisfaction of charge 078944030003 in full
    2. Address
      Register(s) moved to registered inspection location
    3. Address
      Register inspection address has been changed
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/23
    5. Accounts
      Total exemption full accounts made up to 31 March 2023
    6. Ownership
      Change of details for A6 Audio Bidco Limited as a person with significant control on 17 February 2023
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2022
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/22
    9. Charges
      Registration of charge 078944030003, created on 20 January 2023
    10. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/22
    11. Charges
      Satisfaction of charge 078944030001 in full
    12. Charges
      Satisfaction of charge 078944030002 in full
    13. Directors
      Director's details changed for Mr David Gareth Hearn on 25 October 2022
    14. Directors
      Secretary's details changed for Ms Sharon Faye Probitts on 31 October 2021
    15. Accounts
      Full accounts made up to 31 March 2021
    16. Directors
      Termination of appointment of James Barton as a director on 2 November 2021
    17. Directors
      Secretary's details changed for Ms Sharon Faye Probitts on 20 October 2021
    18. Shares
      Change of share class name or designation
    19. Filing
      Resolutions (and 3 more like it since 28 March 2012)
    20. Shares
      Particulars of variation of rights attached to shares
    21. Filing
      Memorandum and Articles of Association
    22. Shares
      Sub-division of shares on 26 March 2018
    23. Directors
      Director's details changed for Mr Nigel Beaumont on 3 March 2021
    24. Accounts
      Full accounts made up to 31 March 2020
    25. Charges
      Registration of charge 078944030002, created on 15 July 2020
    26. Ownership
      Change of details for A6 Audio Bidco Limited as a person with significant control on 2 January 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Solid State Logic Holdings do?

Private limited company registered in Oxford, classed under “Activities of head offices”.

›How much turnover does Solid State Logic Holdings make?

Answered in the full report

›Is Solid State Logic Holdings profitable?

Solid State Logic Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Solid State Logic Holdings?

Its directors are Sharon Faye Probitts, Nigel Beaumont, Helen Mary Culleton, James David Gordon, Matthew Anthony Jones and 1 more. Its owners are shown to subscribers.

›Where is Solid State Logic Holdings based?

Its registered office is 25 Spring Hill Road, Begbroke Kidlington, Oxford, OX5 1RU, in Oxford.

›When was Solid State Logic Holdings founded?

Solid State Logic Holdings Limited was incorporated on 30 December 2011.

›Is Solid State Logic Holdings still trading?

The register lists Solid State Logic Holdings Limited as active.

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