Auriga Holdings Ltd

Active03326486 Private limited company
Incorporated
1 March 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Auriga Holdings (Iom) Limited
Accounts type
Group
Region
Greater London
Address
137A High Street North
London
E6 1HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
23
Outstanding
9
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2004
British
Born April 1968 (58)
Director · Appointed 10 March 2004
British
Born October 1974 (52)
Director · Appointed 1 December 2000
British
Born October 1969 (57)
Secretary · Appointed 1 March 1997
British
Officer history (3 former)
19 July 2010
Resigned Bashir, Mohammad as Director
10 March 2004
Appointed Bashir, Mohammed Anwar as Director
10 March 2004
Appointed Bashir, Mohammed Afnan as Director
1 December 2000
Appointed Bashir, Amjad as Director
1 March 1997
Appointed Bashir, Amjad as Secretary
1 March 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
1 March 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
1 March 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
1 March 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
1 March 1997
Appointed Bashir, Mohammad as Director

Ownership 1 active

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

Auriga Holdings (Iom) Limited
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 2

Companies where Auriga Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
25 November 2025
Ceased Amjad Bashir — Owns 25–50% of shares
25 November 2025
Ceased Mohammed Afnan Bashir — Owns 25–50% of shares
25 November 2025
Ceased Mohammed Anwar Bashir — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£2,838,768)
Profit
(£4,926,136)
Employees
15
Debt Ratio
121%
Current Ratio
0.1x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2022 2023 2024 2025 £6,124,758 £4,521,906 £2,686,368 (£2,838,768)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,173,941£16,760,354£16,277,419£16,292,884£15,615,323£15,678,211
Current Assets£644,926£1,728,132£3,399,131£4,138,655£2,744,419£2,892,056
Cash£37,029£5,205£31,702£17,601£24,223
Creditors (< 1 year)£9,566,559£7,805,776£6,518,999£5,086,734£3,197,680£3,754,699
Creditors (> 1 year)£6,577,235£7,482,076£8,125,806£8,710,569£9,549,920£10,316,525
Net Current Assets(£8,921,633)(£6,077,644)(£3,119,868)(£948,079)(£453,261)(£862,643)
Net Assets(£2,838,768)£2,686,368£4,521,906£6,124,758
Shareholder Funds(£2,838,768)£2,686,368£4,521,906£6,124,758£5,314,572£4,206,975

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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