Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Auralia Limited
- Incorporated
- 21 August 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Morten Warren
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Moore StreetLondonSW3 2QN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2008
British
Born August 1967 (59)
Officer history (1 former)
1 January 2010
Resigned Kim, Pyoung as Secretary
21 August 2008
21 August 2008
Appointed Kim, Pyoung as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16805930
Morten Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1967 (59)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Auralia Limited This company Owns 75–100% of shares
Live Engineering Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £9,393,704
- Profit
- £1,935,911
- Current Ratio
- 2.1x
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,150,153 | £4,100,153 |
| Current Assets | £9,876,808 | £5,813,662 |
| Cash | £9,393,704 | £5,693,662 |
| Creditors (< 1 year) | £4,733,031 | £2,555,796 |
| Net Current Assets | £5,143,777 | £3,257,866 |
| Shareholder Funds | £9,293,930 | £7,358,019 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 1 May 2026 | Group of companies' accounts | 31 March 2025 | ||
| 13 March 2026 | Register(s) moved to registered inspection location | |||
| 12 March 2026 | Register inspection address has been changed | |||
| 26 November 2025 | Notification of a person with significant control |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →