Auriga Group Solutions Limited

Active07963021 Private limited company
Incorporated
23 February 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Owned by
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
14 May 2027
Last conf. stmt
30 April 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
Also at Cyberfort Limited, Cyberfort Group Limited, Cyberfort Bidco Limited · more companies
British
Born June 1973 (53)
Director · Appointed 1 April 2022
Also at Cyberfort Limited, Active Life Limited, Agenci Limited · more companies
British
Born October 1969 (57)
Officer history (6 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
1 September 2019
Resigned Dunne, Louise Terry as Director
12 March 2019
Appointed Hague, Andrew Denzil Maurice as Director
12 March 2019
Resigned Elmellas, Jamal as Director
12 March 2019
Appointed Jay, David Edward as Director
1 May 2014
Resigned Boam, Paul Richard as Director
23 February 2012
Appointed Boam, Paul Richard as Director
23 February 2012
Appointed Elmellas, Jamal as Director
23 February 2012
Appointed Dunne, Louise Terry as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10743953

Holdings 1

Companies where Auriga Group Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 March 2019
Ceased Louise Terry Dunne — Owns 25–50% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Palatine Private Equity LLP
Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
The Alchemist Bar & Restaurant Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited This company Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
Bespoke Professional Development and Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights
Palatine Growth Credit Scotland (GP) Limited Owns 75–100% of shares
And 22 more

Financials

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

Net Assets
£90
Debt Ratio
0%
Balance sheet detail
2024
Fixed Assets£2
Current Assets£88
Debtors£88
Net Current Assets£88
Net Assets£90
Shareholder Funds£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Change of details for a person with significant control
30 June 2026Registration of a charge
7 May 2026Confirmation statement with no updates30 April 2026
3 March 2026Registration of a charge
2 March 2026Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Agenci Limited
Arcturus Security Limited
Auriga Consulting Ltd

Other companies in this industry

London
Rotherham
Lutterworth
Beckenham
Falkirk
Knutsford

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