Auracall Limited

Active04308459 Private limited company

What Auracall say about themselves

“Auracall business phone system for UK SMEs. Clear per-user pricing, UK numbers included, 30-day rolling contract, live in days.”

— from auracall.com
Incorporated
22 October 2001 (25 years)
Industry
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Olympia House 1 Armitage Road
Golder Green
London
NW11 8RQ

Filing status

Accounts due
5 January 2027
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 August 2007
British
Director · Appointed 4 December 2001
British
Born October 1949 (77)
Officer history (10 former)
1 August 2010
Resigned Burton, John Mark as Director
29 July 2010
Resigned Nissenson, Guy as Director
14 August 2007
Appointed Burton, John Mark as Director
14 August 2007
Resigned Kirschner, Ron as Director
14 August 2007
Resigned De Vries, Arnold Lionel as Secretary
14 August 2007
Resigned Kirschner, Dan as Director
14 August 2007
Appointed Cooper, Mark Daniel as Secretary
26 July 2007
Appointed Kirschner, Ron as Director
23 February 2004
Appointed De Vries, Arnold Lionel as Secretary
17 February 2004
Resigned Ziv, Yair as Secretary
3 February 2004
Resigned Ziv, Yair as Director
1 October 2002
Resigned Hamama, Moti as Director
4 December 2001
Appointed Nissenson, Guy as Director
4 December 2001
Appointed Kirschner, Dan as Director
4 December 2001
Appointed Keinan, Abraham as Director
22 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 October 2001
Appointed Hamama, Moti as Director
22 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 October 2001
Appointed Ziv, Yair as Director
22 October 2001
Appointed Ziv, Yair as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02469394

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Amit K Ltd Owns 25–50% of shares
Equitalk.Co.Uk Limited Owns 75–100% of shares
Story Telecom Limited Owns 75–100% of shares
Swiftnet Limited Owns 75–100% of shares
Auracall Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£499,052
Cash
£19,284
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £493,664 £500,012 £504,650 £506,977 £505,233 £499,052
Balance sheet detail
202420232022202120202019
Current Assets£916,360£938,422£895,117£908,872£935,732£1,013,629
Debtors£897,076£899,466£794,212£900,763£924,272£1,005,991
Cash£19,284£38,956£100,905£8,109£11,460£7,638
Creditors (< 1 year)£417,308£433,189£388,140£404,222£435,720£519,965
Net Current Assets£499,052£505,233£506,977£504,650£500,012£493,664
Net Assets£499,052£505,233£506,977£504,650£500,012£493,664
Shareholder Funds£499,052£505,233£506,977£504,650£500,012£493,664

Turnover£50,356
Cost of Sales£14,257
Gross Profit£36,099
Admin Expenses£33,544
Operating Profit£2,555
Profit Before Tax£2,555
Tax£228
Profit for Period£2,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
17 December 2025Total exemption full accounts31 December 2024
22 October 2025Confirmation statement with no updates22 October 2025
11 December 2024Total exemption full accounts31 December 2023
7 November 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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