Aures Technologies Limited

Active04570946 Private limited company

Incorporated: 23 October 2002 (24 years)
Industry: Wholesale of computers, computer peripheral equipment and software (46510)
Other information technology service activities (62090)
Directors: Ming-Chih Chiang
Tony Liu
Owned by: Advantech Co., Ltd.
Accounts type: Small
Region: Greater London
Address: C/o Browne Jacobson LLP
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 November 2027
Last conf. stmt: 23 October 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Chiang, Ming-Chih

Director · Appointed 1 October 2024

Chinese

Born December 1972 (53)

Liu, Tony

Director · Appointed 1 October 2024

Chinese

Born September 1985 (41)

Officer history (7 former)

6 April 2025

Resigned Boyd, Moray as Director

1 October 2024

Appointed Liu, Tony as Director

1 October 2024

Resigned De Vuyst, Sabine Alexandra as Director

1 October 2024

Resigned Cathala, Patrick Joël as Director

1 October 2024

Appointed Chiang, Ming-Chih as Director

1 January 2022

Resigned Castlegate Secretaries Limited as Corporate Secretary

23 November 2015

Appointed De Vuyst, Sabine Alexandra as Director

23 November 2015

Appointed Boyd, Moray as Director

24 January 2012

Appointed Cathala, Patrick Joël as Director

24 January 2012

Resigned Bouvart, Gilles Bruno as Director

31 December 2008

Resigned Marquis, Catherine as Director

23 October 2002

Appointed Rm Registrars Limited as Corporate Nominee Secretary

23 October 2002

Appointed Bouvart, Gilles Bruno as Director

23 October 2002

Appointed Marquis, Catherine as Director

23 October 2002

Appointed Castlegate Secretaries Limited as Corporate Secretary

23 October 2002

Resigned Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Advantech Co., Ltd.

Corporate entity · Notified 14 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation Limited

Reg. no. 05155853

Former controllers (1)

14 April 2025

Ceased Aures Technologies SA — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £2,474,722
Cash: £2,175,814
Employees: 19

Debt Ratio: 35%
Current Ratio: 2.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£8,575	£5,179	£6,488	£5,427	£8,354
Current Assets	£3,776,536	£3,649,058	£5,278,558	£6,799,077	£7,160,843
Debtors	£641,939	£831,187	£745,031	£1,800,183	£948,708
Cash	£2,175,814	£1,668,309	£2,954,182	£1,838,433	£4,581,721
Creditors (< 1 year)	£1,284,065	£963,552	£458,192	£1,140,855	£1,786,994
Net Current Assets	£2,492,471	£2,685,506	£4,820,366	£5,658,222	£5,373,849
Net Assets	£2,474,722	£2,509,616	£4,765,107	£5,580,655	£5,336,409
Shareholder Funds	£2,474,722	£2,509,616	£4,765,107	£5,580,655	£5,336,409

Turnover				£10,067,350	£8,513,354
Cost of Sales				£7,294,105	£6,072,907
Gross Profit				£2,773,245	£2,440,447
Admin Expenses				£2,411,122	£2,056,879
Staff Costs				£1,595,835	£1,554,907
Operating Profit				£254,590	£362,827
Profit Before Tax				£253,932	£362,980
Tax				£58,679	£77,508
Profit for Period				£195,253	£285,472