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Auxillis Services Limited

Auxillis Services Limited is an active company incorporated on 11 February 1992 with the registered office located in Darlington, County Durham. Auxillis Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02686430
Private limited company
Age
33 years
Incorporated 11 February 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was Pinesgate Lower Bristol Road Bath BA2 3DP
Telephone
08444721726
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1969
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
FMG Support (Fim) Ltd
Richard Henry Arden Clay, Martin Ward, and 2 more are mutual people.
Active
FMG Support (RRRM) Ltd
Richard Henry Arden Clay, Martin Ward, and 2 more are mutual people.
Active
GRG Public Resources Limited
Richard Henry Arden Clay, Martin Ward, and 2 more are mutual people.
Active
Recovery Management Services Limited
Richard Henry Arden Clay, Martin Ward, and 2 more are mutual people.
Active
Auxillis Limited
Richard Henry Arden Clay, Martin Ward, and 2 more are mutual people.
Active
Moco Claims And Services Limited
Richard Henry Arden Clay, Martin Ward, and 2 more are mutual people.
Active
Total Accident Management Limited
Richard Henry Arden Clay, Martin Ward, and 2 more are mutual people.
Active
Has Accident Management Solutions Limited
Richard Henry Arden Clay, Martin Ward, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£487K
Decreased by £924K (-65%)
Turnover
£419.88M
Decreased by £7.91M (-2%)
Employees
Unreported
Same as previous period
Total Assets
£374.37M
Decreased by £91.75M (-20%)
Total Liabilities
-£258.07M
Decreased by £90.59M (-26%)
Net Assets
£116.3M
Decreased by £1.16M (-1%)
Debt Ratio (%)
69%
Decreased by 5.87% (-8%)
Latest Activity
Mr Richard Henry Arden Clay Appointed
5 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
5 Months Ago on 28 Mar 2025
Redde Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Mr Matthew David Barton Appointed
1 Year 1 Month Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 1 Month Ago on 16 Jul 2024
James Edward Spencer Kerton Resigned
1 Year 4 Months Ago on 30 Apr 2024
Ms Emma Parr Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Redde Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Termination of appointment of Emma Parr as a secretary on 16 July 2024
Submitted on 17 Jul 2024
Repayment History
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