AUROCH DIGITAL LIMITED

Key Data

Status

Active

Company No.

07389229

Incorporation date

28/09/2010

Size

Audit Exemption Subsidiary

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/09/2010)

07/04/2026

Registered office address changed from 129 Newfoundland Road Bristol BS2 9LU England to Eagle House Colston Avenue Bristol BS1 4st on 2026-04-07

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22/01/2026

Director's details changed for Nina Neera Adams on 2026-01-01

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

01/07/2025

Registration of charge 073892290004, created on 2025-06-26

View PDF (11 pages)

23/04/2025

Registered office address changed from , 32 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, United Kingdom to 129 Newfoundland Road Bristol BS2 9LU on 2025-04-23

View PDF (1 pages)

11/04/2025

Appointment of Robin Flodin as a director on 2025-04-09

View PDF (2 pages)

10/04/2025

Appointment of Nina Neera Adams as a director on 2025-04-09

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10/04/2025

Appointment of Mr Nicholas Michael Button-Brown as a director on 2025-04-09

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10/04/2025

Termination of appointment of Tim Repa-Davies as a secretary on 2025-04-09

View PDF (1 pages)

10/04/2025

Termination of appointment of Carl Cavers as a director on 2025-04-09

View PDF (1 pages)

10/04/2025

Termination of appointment of Paul Reginald Porter as a director on 2025-04-09

View PDF (1 pages)

10/04/2025

Termination of appointment of Andrew Martin Douglas Stewart as a director on 2025-04-09

View PDF (1 pages)

10/04/2025

Termination of appointment of Dean Trotman as a director on 2025-04-09

View PDF (1 pages)

10/04/2025

Termination of appointment of Tim Repa-Davies as a director on 2025-04-09

View PDF (1 pages)

10/04/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

10/04/2025

Cessation of Sumo Group Limited as a person with significant control on 2025-04-09

View PDF (1 pages)

10/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (30 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

19/10/2023

Satisfaction of charge 073892290003 in full

View PDF (1 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Tim Repa-Davies as a secretary on 2022-10-19

View PDF (2 pages)

20/10/2022

Termination of appointment of Steven Webb as a secretary on 2022-10-19

View PDF (1 pages)

20/10/2022

Termination of appointment of Steven Webb as a director on 2022-10-19

View PDF (1 pages)

20/10/2022

Appointment of Mr Tim Repa-Davies as a director on 2022-10-19

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

02/09/2022

Appointment of Mr Andrew Martin Douglas Stewart as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Termination of appointment of David Charles Wilton as a director on 2022-09-01

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (6 pages)

03/05/2022

Notification of Sumo Group Limited as a person with significant control on 2021-09-13

View PDF (2 pages)

03/05/2022

Cessation of Heather Dorothy Whitaker Keeble as a person with significant control on 2021-09-13

View PDF (1 pages)

20/04/2022

Cessation of Tomas Richard Rawlings as a person with significant control on 2021-09-13

View PDF (1 pages)

20/04/2022

Cessation of Deborah Rawlings as a person with significant control on 2021-09-13

View PDF (1 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

13/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

20/10/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-13

View PDF (4 pages)

11/10/2021

Registration of charge 073892290003, created on 2021-09-27

View PDF (21 pages)

20/09/2021

Memorandum and Articles of Association

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20/09/2021

Resolutions

View PDF (1 pages)

20/09/2021

Resolutions

View PDF (3 pages)

15/09/2021

Appointment of Steven Webb as a secretary on 2021-09-13

View PDF (2 pages)

15/09/2021

Registered office address changed from , 129 Newfoundland Road, Bristol, BS2 9LU, England to 129 Newfoundland Road Bristol BS2 9LU on 2021-09-15

View PDF (1 pages)

15/09/2021

Appointment of Mr Steven Webb as a director on 2021-09-13

View PDF (2 pages)

15/09/2021

Appointment of Dean Trotman as a director on 2021-09-13

View PDF (2 pages)

15/09/2021

Appointment of Mr David Charles Wilton as a director on 2021-09-13

View PDF (2 pages)

15/09/2021

Appointment of Mr Paul Reginald Porter as a director on 2021-09-13

View PDF (2 pages)

15/09/2021

Appointment of Mr Carl Cavers as a director on 2021-09-13

View PDF (2 pages)

15/09/2021

Termination of appointment of Deborah Rawlings as a director on 2021-09-13

View PDF (1 pages)

15/09/2021

Termination of appointment of Tomas Richard Rawlings as a director on 2021-09-13

View PDF (1 pages)

13/09/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (4 pages)

13/09/2021

Satisfaction of charge 073892290002 in full

View PDF (1 pages)

25/08/2021

Statement of capital on 2021-08-17

View PDF (6 pages)

23/08/2021

Change of details for Deborah Rawlings as a person with significant control on 2017-10-05

View PDF (2 pages)

23/08/2021

Change of details for Tomas Richard Rawlings as a person with significant control on 2017-10-05

View PDF (2 pages)

20/08/2021

Notification of Heather Dorothy Keeble as a person with significant control on 2017-10-05

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (6 pages)

18/06/2021

Registration of charge 073892290002, created on 2021-06-18

View PDF (28 pages)

25/05/2021

Resolutions

View PDF (1 pages)

25/05/2021

Consolidation of shares on 2021-05-06

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13/03/2021

Sub-division of shares on 2021-02-26

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

06/08/2020

Change of details for Mrs Deborah Rawlings as a person with significant control on 2020-08-06

View PDF (2 pages)

06/08/2020

Change of details for Mr Tomas Richard Rawlings as a person with significant control on 2020-08-06

View PDF (2 pages)

24/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (13 pages)

06/05/2020

Registered office address changed from , Bristol Games Hub 77 Stokes Croft, Bristol, BS1 3rd to 129 Newfoundland Road Bristol BS2 9LU on 2020-05-06

View PDF (1 pages)

11/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (13 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (6 pages)

05/07/2019

Satisfaction of charge 073892290001 in full

View PDF (1 pages)

14/03/2019

Resolutions

View PDF (20 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-01-16

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30/11/2018

Statement of capital following an allotment of shares on 2018-09-10

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09/08/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (3 pages)

08/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (13 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

24/05/2018

Statement of capital following an allotment of shares on 2018-05-14

View PDF (8 pages)

24/05/2018

Sub-division of shares on 2018-05-14

View PDF (6 pages)

24/05/2018

Change of share class name or designation

View PDF (2 pages)

24/05/2018

Resolutions

View PDF (20 pages)

14/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

25/11/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (4 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-05

View PDF (8 pages)

26/10/2017

Resolutions

View PDF (20 pages)

26/09/2017

Statement of capital on 2017-01-31

View PDF (6 pages)

25/09/2017

Statement of capital on 2017-04-07

View PDF (6 pages)

05/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

02/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

11/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

18/12/2015

Statement of capital following an allotment of shares on 2014-02-17

View PDF (3 pages)

10/12/2015

Resolutions

View PDF (2 pages)

19/12/2014

Registration of charge 073892290001, created on 2014-12-12

View PDF (26 pages)

18/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

17/09/2014

Resolutions

View PDF (20 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-07-20

View PDF (3 pages)

01/09/2014

Amended total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/06/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

02/01/2014

Change of share class name or designation

View PDF (2 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-09

View PDF (4 pages)

13/12/2013

Resolutions

View PDF (20 pages)

31/07/2013

Director's details changed for Mr Tomas Richard Rawlings on 2013-07-31

View PDF (2 pages)

31/07/2013

Director's details changed for Mrs Deborah Rawlings on 2013-07-31

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (3 pages)

03/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/02/2013

Registered office address changed from , C/O Simitive Innovation Centre, Leadworks Anchor Square, Bristol, Avon, BS1 5DB, England on 2013-02-20

View PDF (1 pages)

21/01/2013

Registered office address changed from , 19 Morgan Street, Bristol, BS2 9LG, England on 2013-01-21

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

11/05/2012

Appointment of Mrs Deborah Rawlings as a director

View PDF (2 pages)

23/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

17/10/2011

Director's details changed for Mr Tomas Richard Rawlings on 2011-10-06

View PDF (2 pages)

14/10/2011

Director's details changed for Mr Tomas Richard Rawlings on 2011-10-06

View PDF (2 pages)

14/10/2011

Director's details changed for Mr Tomas Richard Rawlings on 2011-10-06

View PDF (2 pages)

14/10/2011

Termination of appointment of Tomas Rawlings as a director

View PDF (1 pages)

14/10/2011

Registered office address changed from , Number One, Goldcroft, Yeovil, BA21 4DX, United Kingdom on 2011-10-14

View PDF (1 pages)

28/10/2010

Termination of appointment of Deborah Rawlings as a secretary

View PDF (1 pages)

14/10/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (3 pages)

11/10/2010

Appointment of Mr Tomas Richard Rawlings as a director

View PDF (2 pages)

08/10/2010

Appointment of Mrs Deborah Rawlings as a secretary

View PDF (1 pages)

28/09/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewart, Andrew Martin Douglas	Director	01/09/2022 - 09/04/2025	26
Wilton, David Charles	Director	13/09/2021 - 01/09/2022	76
Webb, Steven	Director	13/09/2021 - 19/10/2022	3
Cavers, Carl	Director	13/09/2021 - 09/04/2025	35
Rawlings, Deborah	Director	11/05/2012 - 13/09/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUROCH DIGITAL LIMITED

AUROCH DIGITAL LIMITED is an(a) Active company incorporated on 28/09/2010 with the registered office located at Eagle House, Colston Avenue, Bristol BS1 4ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUROCH DIGITAL LIMITED?

AUROCH DIGITAL LIMITED is currently Active. It was registered on 28/09/2010 .

Where is AUROCH DIGITAL LIMITED located?

AUROCH DIGITAL LIMITED is registered at Eagle House, Colston Avenue, Bristol BS1 4ST.

What does AUROCH DIGITAL LIMITED do?

AUROCH DIGITAL LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for AUROCH DIGITAL LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from 129 Newfoundland Road Bristol BS2 9LU England to Eagle House Colston Avenue Bristol BS1 4st on 2026-04-07.