NAXOS AUDIO BOOKS (UK) LIMITED

Overview

Company Name	NAXOS AUDIO BOOKS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05396726
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAXOS AUDIO BOOKS (UK) LIMITED?

Video distribution activities (59132) / Information and communication

Where is NAXOS AUDIO BOOKS (UK) LIMITED located?

Registered Office Address	3rd Floor Forum House 41-51 Brighton Road RH1 6YS Redhill Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for NAXOS AUDIO BOOKS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NAXOS AUDIO BOOKS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for NAXOS AUDIO BOOKS (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Notification of Long Yu as a person with significant control on Nov 03, 2025	2 pages	PSC01

Nov 17, 2025	Cessation of He Yu as a person with significant control on Nov 03, 2025	1 pages	PSC07

Nov 07, 2025	Director's details changed for Klaus Heymann on Nov 07, 2025	2 pages	CH01

Oct 20, 2025	Director's details changed for Klaus Heymann on Oct 20, 2025	2 pages	CH01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Registered office address changed from Unit 8 Salbrook Road Salfords Redhill RH1 5GJ England to 3rd Floor Forum House 41-51 Brighton Road Redhill Surrey RH1 6YS on Oct 04, 2022	1 pages	AD01

Sep 01, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Cessation of Klaus Heymann as a person with significant control on Dec 08, 2020	1 pages	PSC07

Mar 08, 2022	Notification of He Yu as a person with significant control on Dec 08, 2020	2 pages	PSC01

Sep 06, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

May 25, 2021	Change of details for Mr Klaus Heymann as a person with significant control on May 25, 2021	2 pages	PSC04

Mar 23, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Appointment of Mr Juan Mcclure as a secretary on Mar 11, 2021	2 pages	AP03

Mar 11, 2021	Termination of appointment of Anthony Daniel Ross Anderson as a secretary on Mar 11, 2021	1 pages	TM02

Sep 11, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NAXOS AUDIO BOOKS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLURE, Juan 41-51 Brighton Road RH1 6YS Redhill 3rd Floor Forum House Surrey England	Mar 11, 2021		Secretary	41-51 Brighton Road RH1 6YS Redhill 3rd Floor Forum House Surrey England				280724530001
ANDERSON, Anthony Daniel Ross 34 Earlswood Road RH1 6HW Redhill Surrey	Mar 17, 2005		Director	34 Earlswood Road RH1 6HW Redhill Surrey	United Kingdom	British	1966-10	57369090003
HEYMANN, Klaus Heinz 41-51 Brighton Road RH1 6YS Redhill 3rd Floor Forum House Surrey England	Aug 15, 2005		Director	41-51 Brighton Road RH1 6YS Redhill 3rd Floor Forum House Surrey England	Hong Kong	German	1936-10	34398280009
ANDERSON, Anthony Daniel Ross Salbrook Road Salfords RH1 5GJ Redhill Unit 8 England	Nov 01, 2018	Mar 11, 2021	Secretary	Salbrook Road Salfords RH1 5GJ Redhill Unit 8 England				252434970001
FRANCIS, Jonathan Raymond 4 Leith Road KT17 1DA Epsom Surrey	Mar 17, 2005	Jul 31, 2018	Secretary	4 Leith Road KT17 1DA Epsom Surrey		British		57431450004
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 17, 2005	Mar 17, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
SOAMES, Nicolas John 4 Danesbury Park Danesbury Park Road AL6 9SA Welwyn Hertfordshire	Mar 17, 2005	Dec 19, 2014	Director	4 Danesbury Park Danesbury Park Road AL6 9SA Welwyn Hertfordshire	England	British	1950-3	28562300004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 17, 2005	Mar 17, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAXOS AUDIO BOOKS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Long Yu 41-51 Brighton Road RH1 6YS Redhill 3rd Floor Forum House Surrey England	Nov 03, 2025	41-51 Brighton Road RH1 6YS Redhill 3rd Floor Forum House Surrey England	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr He Yu 41-51 Brighton Road RH1 6YS Redhill 3rd Floor Forum House Surrey England	Dec 08, 2020	41-51 Brighton Road RH1 6YS Redhill 3rd Floor Forum House Surrey England	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Klaus Heymann Salbrook Road Salfords RH1 5GJ Redhill Unit 8 England	Apr 06, 2016	Salbrook Road Salfords RH1 5GJ Redhill Unit 8 England	Yes
	Nationality: German Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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