AUDIO LOGIC LIMITED
AUDIO LOGIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05208631, and its current status with Companies House is active. The company was incorporated on 18 August 2004 and lists its registered address as Harlow, United Kingdom. 1 shareholder is on record for AUDIO LOGIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for AUDIO LOGIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EUROPEAN AV GROUP GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EUROPEAN AV GROUP GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AUDIO LOGIC LIMITED are current appointments, filed with Companies House. Andrew Lewis (appointed 2017-10-03) and Richard Bryan (appointed 2022-12-22) both serve as Director. The remaining 2 records shown (Simon Stoll and Matthew Boland) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AUDIO LOGIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AUDIO LOGIC LIMITED sits 2 levels below its ultimate parent, Ufenau V German Asset Light, registered in Luxembourg. Immediately above AUDIO LOGIC LIMITED is European AV Group GmbH, holding 100% as filed in AUDIO LOGIC LIMITED's own shareholder record with Companies House. Ufenau V German Asset Light sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Ufenau V German Asset Light
Luxembourg
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Frequently Asked Questions
Who owns AUDIO LOGIC LIMITED?
One shareholder is currently on record for AUDIO LOGIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROPEAN AV GROUP GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AUDIO LOGIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUDIO LOGIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AUDIO LOGIC LIMITED have on record?
1 shareholder is shown on record for AUDIO LOGIC LIMITED.
What is AUDIO LOGIC LIMITED's company registration number?
AUDIO LOGIC LIMITED's registration number is 05208631, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AUDIO LOGIC LIMITED still an active company?
AUDIO LOGIC LIMITED's status on Companies House is listed as active.
When was AUDIO LOGIC LIMITED incorporated?
AUDIO LOGIC LIMITED was incorporated on 18 August 2004, according to Companies House.
What is AUDIO LOGIC LIMITED's registered address?
The registered address on file for AUDIO LOGIC LIMITED is Harlow, United Kingdom.
What legal structure is AUDIO LOGIC LIMITED registered as?
AUDIO LOGIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUDIO LOGIC LIMITED?
Three of the 5 officer records shown for AUDIO LOGIC LIMITED are current appointments, filed with Companies House. Andrew Lewis (appointed 2017-10-03) and Richard Bryan (appointed 2022-12-22) both serve as Director. The remaining 2 records shown (Simon Stoll and Matthew Boland) are former appointments that have since been resigned. Management authority at AUDIO LOGIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUDIO LOGIC LIMITED have a parent company or subsidiaries?
AUDIO LOGIC LIMITED sits 2 levels below its ultimate parent, Ufenau V German Asset Light, registered in Luxembourg.
Can Zavia monitor changes to AUDIO LOGIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUDIO LOGIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUDIO LOGIC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUDIO LOGIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.