Auriga Consulting Ltd

Active06875201 Private limited company
Incorporated
9 April 2009 (17 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
South East
Address
Ash Radar Station Marshborough Road
Marshborough
Sandwich
CT13 0PL

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
British
Born June 1973 (53)
Director · Appointed 1 April 2022
British
Born October 1969 (57)
Officer history (8 former)
30 January 2026
Resigned Rees, Emily Catherine as Director
7 July 2024
Appointed Rees, Emily Catherine as Director
26 April 2024
Resigned Hague, Andrew Denzil Maurice as Director
26 April 2024
Appointed Williams, Glen Norman as Director
1 April 2022
Appointed Jones, Simon Paul as Director
5 February 2020
Resigned Jay, David Edward as Director
5 November 2019
Resigned Dunne, Louise Terry as Secretary
1 September 2019
Resigned Dunne, Louise Terry as Director
12 March 2019
Appointed Jay, David Edward as Director
12 March 2019
Appointed Hague, Andrew Denzil Maurice as Director
12 March 2019
Resigned Elmellas, Jamal as Director
1 May 2014
Resigned Boam, Paul Richard as Director
1 September 2011
Appointed Elmellas, Jamal as Director
29 April 2009
Appointed Dunne, Louise Terry as Secretary
29 April 2009
Appointed Dunne, Louise Terry as Director
9 April 2009
Appointed Carter, John as Director
9 April 2009
Resigned Carter, John as Director
9 April 2009
Appointed Boam, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 7963021
Former controllers (2)
12 March 2019
Ceased Louise Terry Dunne — Holds 25–50% of voting rights (as a firm)
12 March 2019
Ceased Jamal Elmellas — Holds 25–50% of voting rights (as a firm)

Financials

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

Net Assets
£2,845,035
Cash
£24
Turnover
£0
Profit Before Tax
£0
Current Ratio
633.2x
Return on Equity
0%
Balance sheet detail
2024
Current Assets£2,849,535
Debtors£2,849,511
Cash£24
Creditors (< 1 year)£4,500
Net Current Assets£2,845,035
Net Assets£2,845,035
Shareholder Funds£2,845,035

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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