Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Aurias Holdco Ltd
- Incorporated
- 5 October 2022 (4 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Aurias Topco Ltd
- Accounts type
- Small
- Region
- South East
- Address
- Unit 5 & 6 Anglo Business ParkLincoln RoadHigh WycombeHP12 3FU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2023
British
Born December 1978 (47)
Officer history (1 former)
6 February 2026
16 January 2023
5 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aurias Topco Ltd
Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
24 October 2022
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £262,000
- Employees
- 2
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,000 | £722 | £939 |
| Current Assets | £454,000 | £1,008,949 | £393,748 |
| Debtors | £192,000 | ||
| Cash | £262,000 | £606,204 | £345,225 |
| Creditors (< 1 year) | £225,000 | £377,310 | £1,478 |
| Net Current Assets | £229,000 | £631,639 | £392,270 |
| Net Assets | £632,180 | £393,209 | |
| Shareholder Funds | £230,000 | £632,180 | £393,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 4 October 2025 | 3 | |
| 24 April 2025 | Second filing of Confirmation Statement | 4 October 2024 | 5 | |
| 11 March 2025 | Registered office address changed | 1 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
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