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Aura Security Group Limited

Aura Security Group Limited is an active company incorporated on 6 May 2003 with the registered office located in Aylesbury, Buckinghamshire. Aura Security Group Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04753174
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
20 Bridgegate Business Park
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8XN
England
Same address for the past 10 years
Telephone
08709003777
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Security Group Holdings Ltd
Adam Paul Bromwich, John David Merrick, and 1 more are mutual people.
Active
Aura Online Limited
Robert Michael Evans and Tobias Edward James Guest are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£299.72K
Decreased by £57.06K (-16%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£1.14M
Decreased by £68.55K (-6%)
Total Liabilities
-£593.56K
Decreased by £185.24K (-24%)
Net Assets
£548.85K
Increased by £116.69K (+27%)
Debt Ratio (%)
52%
Decreased by 12.36% (-19%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 27 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
John David Merrick Details Changed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mr John David Merrick Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Tobias Edward James Guest (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Adam Paul Bromwich Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mrs Nicola Holloway Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 20 May 2025
Director's details changed for John David Merrick on 16 January 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Second filing for the appointment of John David Merrick as a director
Submitted on 12 Jul 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 May 2024
Director's details changed for Mr Adam Paul Bromwich on 26 April 2024
Submitted on 29 Apr 2024
Change of details for Mr Tobias Edward James Guest as a person with significant control on 26 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr John David Merrick on 26 April 2024
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Repayment History
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