SOLID STATE LOGIC HOLDINGS LIMITED
SOLID STATE LOGIC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07894403, and its current status with Companies House is active. The company was incorporated on 30 December 2011 and lists its registered address as OXFORD, United Kingdom. 4 shareholders are on record for SOLID STATE LOGIC HOLDINGS 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 30 September 2026.
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Shareholders
4
Shareholders of SOLID STATE LOGIC HOLDINGS LIMITED
Four shareholders are currently on record for SOLID STATE LOGIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A6 AUDIO BIDCO LIMITED, holding 41.7% — the largest recorded stake — followed by A6 AUDIO BIDCO LIMITED at 41.7%; the remaining 2 shareholders shown hold smaller stakes. Because every 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A6 AUDIO BIDCO LIMITED | 41.7% | Companies House | |
| A6 AUDIO BIDCO LIMITED | 41.7% | Companies House | |
| A6 AUDIO BIDCO LIMITED | 16.1% | Companies House | |
| A6 AUDIO BIDCO LIMITED | 0.4% | Companies House |
Officers
5
Directors and officers of SOLID STATE LOGIC HOLDINGS LIMITED
Two of the 5 officer records shown for SOLID STATE LOGIC HOLDINGS LIMITED are current appointments, filed with Companies House. Nigel Beaumont (appointed 2018-01-02) and Helen Culleton (appointed 2018-01-02) both serve as Director. The remaining 3 records shown (Michael Large, Geoffrey Rampton and 1 other) are former appointments that have since been resigned. Management authority at SOLID STATE LOGIC HOLDINGS 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.
Data availability
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SOLID STATE LOGIC HOLDINGS LIMITED
SOLID STATE LOGIC HOLDINGS LIMITED sits 14 levels below its ultimate parent, Aerosmith Luxembourg S.a .r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Aerosmith Luxembourg S.a .r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOLID STATE LOGIC HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SOLID STATE LOGIC UK LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Aerosmith Luxembourg S.a .r.l.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SOLID STATE LOGIC HOLDINGS LIMITED?
Four shareholders are currently on record for SOLID STATE LOGIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A6 AUDIO BIDCO LIMITED, holding 41.7% — the largest recorded stake — followed by A6 AUDIO BIDCO LIMITED at 41.7%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 SOLID STATE LOGIC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOLID STATE LOGIC HOLDINGS 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 SOLID STATE LOGIC HOLDINGS LIMITED have on record?
4 shareholders are shown on record for SOLID STATE LOGIC HOLDINGS LIMITED.
What is SOLID STATE LOGIC HOLDINGS LIMITED's company registration number?
SOLID STATE LOGIC HOLDINGS LIMITED's registration number is 07894403, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOLID STATE LOGIC HOLDINGS LIMITED still an active company?
SOLID STATE LOGIC HOLDINGS LIMITED's status on Companies House is listed as active.
When was SOLID STATE LOGIC HOLDINGS LIMITED incorporated?
SOLID STATE LOGIC HOLDINGS LIMITED was incorporated on 30 December 2011, according to Companies House.
What is SOLID STATE LOGIC HOLDINGS LIMITED's registered address?
The registered address on file for SOLID STATE LOGIC HOLDINGS LIMITED is OXFORD, United Kingdom.
What legal structure is SOLID STATE LOGIC HOLDINGS LIMITED registered as?
SOLID STATE LOGIC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOLID STATE LOGIC HOLDINGS LIMITED?
Two of the 5 officer records shown for SOLID STATE LOGIC HOLDINGS LIMITED are current appointments, filed with Companies House. Nigel Beaumont (appointed 2018-01-02) and Helen Culleton (appointed 2018-01-02) both serve as Director. The remaining 3 records shown (Michael Large, Geoffrey Rampton and 1 other) are former appointments that have since been resigned. Management authority at SOLID STATE LOGIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOLID STATE LOGIC HOLDINGS LIMITED have a parent company or subsidiaries?
SOLID STATE LOGIC HOLDINGS LIMITED sits 14 levels below its ultimate parent, Aerosmith Luxembourg S.a .r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SOLID STATE LOGIC HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOLID STATE LOGIC HOLDINGS 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 SOLID STATE LOGIC HOLDINGS 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 SOLID STATE LOGIC HOLDINGS 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 30 September 2026.