Auria Solutions UK II Ltd.

Active10618877 Private limited company

Incorporated: 14 February 2017 (9 years)
Industry: Manufacture of other parts and accessories for motor vehicles (29320)
Directors: Sonia Moreira
Kiel Smith
Marc Flegler
Owned by: Auria Solutions UK I Ltd.
Accounts type: Full
Region: Greater London
Address: One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Charges

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

Officers 3 active

Officer details are public data from the Companies House register.

Moreira, Sonia

Director · Appointed 27 July 2024

Also at Auria Solutions UK I Ltd.

Portuguese

Born April 1980 (46)

Smith, Kiel

Director · Appointed 30 September 2020

Also at Auria Solutions UK I Ltd.

American

Born May 1984 (42)

Flegler, Marc

Director · Appointed 15 September 2017

German

Born July 1967 (59)

Officer history (6 former)

27 July 2024

Appointed Moreira, Sonia as Director

27 July 2024

Resigned Pour, Brian as Director

31 December 2023

Resigned Sharma, Chetan as Director

31 October 2020

Resigned Kehoe, Scott Allan as Director

31 October 2020

Appointed Sharma, Chetan as Director

30 September 2020

Resigned Sessel, Maurice Robert as Director

30 September 2020

Appointed Smith, Kiel as Director

15 September 2017

Appointed Sessel, Maurice Robert as Director

15 September 2017

Appointed Flegler, Marc as Director

15 September 2017

Resigned Acosta, Janis Nikkoline as Director

15 September 2017

Resigned Richardville, Dennis as Director

30 June 2017

Appointed Kehoe, Scott Allan as Director

14 February 2017

Appointed Acosta, Janis Nikkoline as Director

14 February 2017

Appointed Richardville, Dennis as Director

14 February 2017

Appointed Pour, Brian as Director

Ownership 1 active

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

Auria Solutions UK I Ltd.

Corporate entity · Notified 31 May 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10618887

Former controllers (1)

31 May 2018

Ceased Auria Solutions Ltd. — Owns 75–100% of shares

Filings 56

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
20 August 2026	Statement of capital following an allotment of shares
9 March 2026	Confirmation statement with no updates	13 February 2026
6 March 2026	Replacement filing for the appointment of a director
6 March 2026	Director's details changed