Copylogic Limited

Active02370414 Private limited company
Incorporated
10 April 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Aurora Managed Services Group Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
43 Palace Street
London
SW1E 5HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 April 2025
Resigned Moffitt, Andrew James as Director
26 August 2022
Resigned Pickering, Darren Michael as Director
9 November 2021
Appointed Oxley, Martin as Director
1 October 2021
Resigned Coveney, Ken as Director
16 April 2021
Resigned Stephens, James Ross as Director
20 November 2020
Appointed Moffitt, Andrew James as Director
26 August 2020
Resigned Orr, Graham Dickson as Director
12 November 2019
Appointed Orr, Graham Dickson as Director
4 October 2018
Appointed Pickering, Darren Michael as Director
28 August 2018
Resigned Morris, Christopher Glyn as Director
28 August 2018
Appointed Coveney, Ken as Director
2 August 2018
Appointed Morris, Christopher Glyn as Director
2 August 2018
Resigned Stephens, Kathryn Lindsay as Director
29 September 2017
Appointed Stephens, Kathryn Lindsay as Director
29 September 2017
Appointed Stephens, James Ross as Director
29 September 2017
Resigned Fotheringham, Derek as Secretary
29 September 2017
Resigned Fotheringham, Derek as Director
29 September 2017
Resigned Hawkins, Roger Justin as Director
30 October 2006
Appointed Fotheringham, Derek as Secretary
30 October 2006
Resigned Park, Geoffrey John as Secretary
7 October 2005
Resigned Crane, David George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aurora Managed Services Group Ltd
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Former controllers (2)
29 September 2017
Ceased Derek Fotheringham — Owns 25–50% of shares
29 September 2017
Ceased Roger Hawkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts filing
20 August 2026Accounts filing—
20 August 2026Audit exemption subsidiary accounts31 March 2026
20 August 2026Other filing
20 August 2026Other filing
Show all recent filings

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