Auxesia Topco Limited

Active13377138 Private limited company
Incorporated
5 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Gabor Andras Futo
Accounts type
Full
Region
North West
Address
Suite 1Eb
Booths Hall Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
Hungarian
Born May 1986 (40)
Director · Appointed 5 May 2021
British
Born June 1988 (38)
Officer history (3 former)
8 January 2026
Appointed Karpati, Andras as Director
8 January 2026
Resigned Christie, David as Director
31 March 2023
Resigned Metcalf, Christopher Perry as Director
31 March 2023
Resigned Metcalf, Gary as Director
24 May 2021
Appointed Metcalf, Christopher Perry as Director
24 May 2021
Appointed Metcalf, Gary as Director
24 May 2021
Appointed Christie, David as Director
5 May 2021
Appointed Hunt, Richard John as Director

Ownership 1 active

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

Gabor Andras Futo
Individual · Notified 22 December 2025
Has significant influence or control
Hungarian
Born May 1976 (50)

Holdings 1

Companies where Auxesia Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 December 2025
Ceased Auxiesia Lux SCSP — Owns 75–100% of shares
31 March 2023
Ceased 11 Group Holdings Limited — Owns 25–50% of shares

Financials

Net Assets
£4,708,333
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2023 2024 £4,708,333 £4,708,333 £4,708,333 £4,708,333
Balance sheet detail
2024202320232022
Fixed Assets£4,731,878£4,731,878£4,731,878£4,731,878
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£23,545£23,545£0
Creditors (> 1 year)£23,545£23,545
Net Current Assets(£23,545)(£23,545)£0
Net Assets£4,708,333£4,708,333£4,708,333£4,708,333
Shareholder Funds£4,708,333£4,708,333£4,708,333£4,708,333

Filings 41

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
11 May 2026Confirmation statement with updates4 May 2026
17 March 2026Satisfaction of a charge in full
17 March 2026Satisfaction of a charge in full
4 March 2026Cessation of a person with significant control
Show all 41 filings

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