Fissara Holdings Limited

Active09226450 Private limited company
Incorporated
19 September 2014 (12 years)
Previously known as
Carus (UK) Limited (until 5 January 2023)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
North West
Address
2 The Courtyard 283 Ashley Road
Hale
Altrincham
WA14 3NG

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcauliffe, Anna-Maria
Secretary · Appointed 19 September 2014
Director · Appointed 19 September 2014
British
Born February 1976 (50)
Director · Appointed 19 September 2014
British
Born June 1970 (56)
Director · Appointed 19 September 2014
British
Born September 1965 (61)
Director · Appointed 19 September 2014
British
Born May 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 6 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06668870
Former controllers (4)
6 January 2023
Ceased Michael Laurence Mcauliffe — Owns 25–50% of shares
6 January 2023
Ceased Anna-Maria Mcauliffe — Owns 25–50% of shares
6 January 2023
Ceased Stephen Joseph Mcauliffe — Owns 25–50% of shares
6 January 2023
Ceased John Michael Mcauliffe — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bilston Urban Recycling Ltd Owns 75–100% of shares
Fissara Holdings Limited This company Owns 75–100% of shares
Fissara Solutions Limited Owns 75–100% of shares
Geostream Limited Owns 75–100% of shares
Geostream UK Limited Owns 75–100% of shares
McAuliffe Civil Engineering Limited Owns 75–100% of shares
McAuliffe Environmental Limited Owns 75–100% of shares
McAuliffe Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £100
Balance sheet detail
2025202220212020
Debtors£100
Creditors (< 1 year)£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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