AURIAS HOLDCO LTD

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AURIAS HOLDCO LTD

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Key Data

Status

Active

Company No.

14399300Copy
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Incorporation date

05/10/2022

Size

Small

Contacts

Registered address

Registered address

Unit 5 & 6 Anglo Business Park, Lincoln Road, High Wycombe HP12 3FUCopy
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Latest events (Record since 26/10/2022)
dot icon28/01/2026
Accounts for a small company made up to 2025-04-30
dot icon10/11/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon24/04/2025
Second filing of Confirmation Statement dated 2024-10-04
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon13/11/2024
Confirmation statement made on 2024-10-04 with updates
dot icon17/07/2024
Change of details for Aurias Topco Ltd as a person with significant control on 2024-05-14
dot icon05/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon04/07/2024
Cancellation of shares. Statement of capital on 2023-01-25
dot icon04/07/2024
Previous accounting period shortened from 2025-04-30 to 2024-04-30
dot icon24/06/2024
Current accounting period extended from 2024-10-31 to 2025-04-30
dot icon24/06/2024
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 5 & 6 Anglo Business Park First Floor Lincoln Road High Wycombe HP12 3RH on 2024-06-24
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon22/04/2024
Resolutions
dot icon22/04/2024
Memorandum and Articles of Association
dot icon22/04/2024
Resolutions
dot icon19/04/2024
Notification of Aurias Topco Ltd as a person with significant control on 2024-04-10
dot icon18/04/2024
Withdrawal of a person with significant control statement on 2024-04-18
dot icon11/11/2023
Confirmation statement made on 2023-10-04 with updates
dot icon21/04/2023
Purchase of own shares.
dot icon07/02/2023
Resolutions
dot icon05/02/2023
Change of share class name or designation
dot icon05/02/2023
Memorandum and Articles of Association
dot icon02/02/2023
Appointment of Mr Amir Hussain Nooriala as a director on 2023-01-16
dot icon02/02/2023
Statement of capital following an allotment of shares on 2023-01-25
dot icon01/11/2022
Notification of a person with significant control statement
dot icon27/10/2022
Change of share class name or designation
dot icon27/10/2022
Memorandum and Articles of Association
dot icon27/10/2022
Resolutions
dot icon27/10/2022
Resolutions
dot icon26/10/2022
Statement of capital following an allotment of shares on 2022-10-24
dot icon26/10/2022
Statement of capital following an allotment of shares on 2022-10-25
dot icon26/10/2022
Statement of capital following an allotment of shares on 2022-10-24
dot icon26/10/2022
Cessation of Daniel Cardenas-Clark as a person with significant control on 2022-10-24
2025
change arrow icon-42.62 % *

* during past year

Total Assets

£455,000.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon-56.77 % *

* during past year

Cash in Bank

£262,000.00

Small Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
04/10/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
393.21K
395.63K
0.00
345.23K
-
-
-
-
-
-
2024
2
236.00K
793.00K
0.00
606.00K
-
-
-
-
-
-
2025
2
230.00K
455.00K
0.00
262.00K
-
-
-
-
-
-
2025
2
230.00K
455.00K
0.00
262.00K
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

230.00K £Descended-2.54 % *

Total Assets(GBP)

455.00K £Descended-42.62 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

262.00K £Descended-56.77 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AURIAS HOLDCO LTD

AURIAS HOLDCO LTD is an Active company incorporated on 05/10/2022 with the registered office located at Unit 5 & 6 Anglo Business Park, Lincoln Road, High Wycombe HP12 3FU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AURIAS HOLDCO LTD?

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AURIAS HOLDCO LTD is currently Active. It was registered on 05/10/2022 .

Where is AURIAS HOLDCO LTD located?

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AURIAS HOLDCO LTD is registered at Unit 5 & 6 Anglo Business Park, Lincoln Road, High Wycombe HP12 3FU.

What does AURIAS HOLDCO LTD do?

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AURIAS HOLDCO LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AURIAS HOLDCO LTD have?

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AURIAS HOLDCO LTD had 2 employees in 2025.

What is the latest filing for AURIAS HOLDCO LTD?

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The latest filing was on 28/01/2026: Accounts for a small company made up to 2025-04-30.