Aurias Bidco Ltd

Active15600096 Private limited company
Incorporated
28 March 2024 (2 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
Unit 5 & 6 Anglo Business Park
Lincoln Road
High Wycombe
HP12 3FU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born December 1978 (47)
Officer history (1 former)
6 February 2026
Resigned Cardenas-Clark, Daniel Andrew as Director
28 March 2024
Appointed Nooriala, Amir Hussain as Director
28 March 2024
Appointed Cardenas-Clark, Daniel Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15597442

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aurias Midco Ltd Owns 75–100% of shares
Aurias Bidco Ltd This company Owns 75–100% of shares
Ruptura Infosecurity Limited Owns 75–100% of shares

Filings 10

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates27 March 2026
27 April 2026Termination of appointment of a director
5 January 2026Full accounts30 April 2025
23 May 2025Confirmation statement with no updates27 March 2025
11 March 2025Registered office address changed
Show all 10 filings

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