Auricas Limited

Proposed for strike-off04179817 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Mark John Smith
Owned by
Andrew Mark John Smith
Accounts type
Total exemption full
Region
South East
Address
Millweye Court
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Andrew Mark John
Director · Appointed 15 March 2001
British
Born September 1956 (70)
Officer history (4 former)
23 December 2009
Resigned Dove Naish Secretaries Limited as Corporate Secretary
31 October 2002
Appointed Dove Naish Secretaries Limited as Corporate Secretary
31 October 2002
Resigned Davies, Valerie Jean as Secretary
5 July 2001
Appointed Davies, Valerie Jean as Secretary
5 July 2001
Resigned Smith, Helen Elizabeth as Secretary
15 March 2001
Appointed Smith, Andrew Mark John as Director
15 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2001
Appointed Smith, Helen Elizabeth as Secretary

Ownership 1 active

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

Andrew Mark John Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1956 (70)

Financials

Cash
£28,061
Employees
1

Trend

Cash
£0 £20k £40k 2019 2023 2024 £38,468 £34,366 £28,061
Balance sheet detail
202420232019
Cash£28,061£34,366£38,468
Creditors (< 1 year)£4,741£2,303£20,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
22 October 2026Application to strike the company off the register
29 May 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with updates15 March 2026
1 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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