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Auriga Consulting Ltd

Auriga Consulting Ltd is an active company incorporated on 9 April 2009 with the registered office located in Sandwich, Kent. Auriga Consulting Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06875201
Private limited company
Age
16 years
Incorporated 9 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Auriga Consulting Ltd
Contact
Address
Ash Radar Station Marshborough Road
Marshborough
Sandwich
Kent
CT13 0PL
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Venture West Greenham Business Park Greenham Thatcham RG19 6HX England
Telephone
08456809837
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Paul Jones
Director • British • Lives in England • Born in Oct 1969
Emily Catherine Rees
Director • Cfo • British • Lives in Wales • Born in Mar 1990
Glen Norman Williams
Director • British • Lives in England • Born in Jun 1973
Auriga Group Solutions Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agenci Limited
Glen Norman Williams, Emily Catherine Rees, and 1 more are mutual people.
Active
Cyberfort Limited
Glen Norman Williams, Emily Catherine Rees, and 1 more are mutual people.
Active
Auriga Group Solutions Limited
Glen Norman Williams, Emily Catherine Rees, and 1 more are mutual people.
Active
Arcturus Security Limited
Mr Simon Paul Jones, Glen Norman Williams, and 1 more are mutual people.
Active
The Bunker Secure Hosting Limited
Emily Catherine Rees and Mr Simon Paul Jones are mutual people.
Active
Cyberfort Bidco Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
Cyberfort Group Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
The ZDL Group Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£623
Decreased by £18.9K (-97%)
Turnover
£1.02M
Decreased by £518.77K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£4.34M
Increased by £636.69K (+17%)
Total Liabilities
-£1.49M
Increased by £634.16K (+74%)
Net Assets
£2.85M
Increased by £2.54K (0%)
Debt Ratio (%)
34%
Increased by 11.23% (+49%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Mrs Emily Catherine Rees Appointed
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Andrew Denzil Maurice Hague Resigned
1 Year 4 Months Ago on 26 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 20 May 2025
Registration of charge 068752010007, created on 4 April 2025
Submitted on 15 Apr 2025
Registration of charge 068752010006, created on 4 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Registration of charge 068752010005, created on 8 October 2024
Submitted on 11 Oct 2024
Satisfaction of charge 068752010004 in full
Submitted on 9 Oct 2024
Satisfaction of charge 068752010002 in full
Submitted on 9 Oct 2024
Appointment of Mrs Emily Catherine Rees as a director on 7 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Mr Glen Norman Williams as a director on 26 April 2024
Submitted on 29 Apr 2024
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Repayment History
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