Introduction
Watch Company
A
AUDIENCE TECHNOLOGIES LTD
AUDIENCE TECHNOLOGIES LTD is an active company incorporated on 30 November 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AUDIENCE TECHNOLOGIES LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13772778
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
LOOP HORIZON TECHNOLOGIES LIMITED
From: 30 November 2021To: 3 August 2022
Address
150 Borough High Street London, SE1 1LB,
Previous Addresses
7 Adam Street London WC2N 6AA England
From: 24 January 2024To: 14 January 2026
7 Adam Street London WC2R 0DE England
From: 17 July 2023To: 24 January 2024
4a Blake Mews Richmond TW9 3GA England
From: 2 August 2022To: 17 July 2023
Nova South 160 Victoria Street London SW1E 5LB England
From: 30 November 2021To: 2 August 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCLAUGHLIN, Robert
ActiveBorough High Street, LondonSE1 1LB
Born November 1982
Director
Appointed 30 Nov 2021
MCLAUGHLIN, Robert
Borough High Street, LondonSE1 1LB
Born November 1982
Director
30 Nov 2021
Active
WILKINSON, Matthew
ActiveBorough High Street, LondonSE1 1LB
Born August 1990
Director
Appointed 14 Feb 2024
WILKINSON, Matthew
Borough High Street, LondonSE1 1LB
Born August 1990
Director
14 Feb 2024
Active
ALEXANDER, James Nicholas Richard
ResignedAdam Street, LondonWC2R 0DE
Born August 1979
Director
Appointed 30 Nov 2021
Resigned 15 Jan 2024
ALEXANDER, James Nicholas Richard
Adam Street, LondonWC2R 0DE
Born August 1979
Director
30 Nov 2021
Resigned 15 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adam Street, LondonWC2N 6AA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 30 Nov 2021
Audience Technologies Holding Ltd
Adam Street, LondonWC2N 6AA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
30 Nov 2021
Active
Filing History
22
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
24 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
18 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2024
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
16 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021