Auraq Limited

Active03127428 Private limited company
Incorporated
17 November 1995 (30 years)
Previously known as
Network Technologies Limited (until 28 February 2008)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Holly Miller
Iain James Lindsay
Owned by
Michael Charles Clarke
Accounts type
Total exemption full
Region
West Midlands
Address
33 Graham Road
Malvern
WR14 2HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born February 1973 (53)
Miller, Holly
Director · Appointed 1 November 2025
British
Born May 1985 (41)
Lindsay, Iain James
Director · Appointed 1 April 2015
English
Born January 1977 (49)
Secretary · Appointed 22 November 1995
British
Director · Appointed 22 November 1995
British
Born March 1959 (67)
Officer history (5 former)
1 November 2025
Appointed Miller, Holly as Director
1 November 2025
Appointed Lancaster, Matthew David as Director
10 September 2021
Resigned Macdonald, Iain as Director
1 April 2015
Appointed Lindsay, Iain James as Director
1 April 2015
Appointed Macdonald, Iain as Director
27 February 2011
Resigned Howie, Alistair Wilson as Director
1 October 2009
Appointed Howie, Alistair Wilson as Director
23 June 2006
Resigned Bent, Simon Christopher as Director
22 November 1995
Appointed Clarke, Michael Charles as Secretary
22 November 1995
Appointed Bent, Simon Christopher as Director
22 November 1995
Appointed Clarke, Michael Charles as Director
22 November 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 November 1995
Resigned Brighton Director Limited as Corporate Nominee Director
17 November 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 November 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,346,165
Cash
£1,313,471
Employees
37
Debt Ratio
25%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £731,349 £971,294 £1,637,990 £2,295,097 £2,058,872 £2,346,165
Balance sheet detail
202420232022202120202019
Fixed Assets£761,574£791,783£863,858£934,708£916,085£699,258
Current Assets£2,360,962£1,806,957£1,910,377£1,208,823£754,517£621,350
Debtors£1,047,491£840,379£533,115£568,427
Cash£1,313,471£1,139,073£955,324£368,444£221,402£10,763
Creditors (< 1 year)£523,936£423,692£450,474£494,071£431,512
Creditors (> 1 year)£145,929£108,310
Net Current Assets£1,623,259£1,283,021£1,486,685£758,349£260,446£189,838
Net Assets£2,346,165£2,058,872£2,295,097£1,637,990£971,294£731,349
Shareholder Funds£2,346,165£2,058,872£2,295,097£1,637,990£971,294£731,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 December 2024
13 November 2025Appointment of a director
13 November 2025Appointment of a director
13 November 2025Confirmation statement with no updates1 November 2025
1 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?