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Auroch Digital Limited

Auroch Digital Limited is an active company incorporated on 28 September 2010 with the registered office located in Bristol, Bristol. Auroch Digital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07389229
Private limited company
Age
14 years
Incorporated 28 September 2010
Size
Unreported
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (4 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
129 Newfoundland Road
Bristol
BS2 9LU
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom
Telephone
07974793227
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Tim Repa-Davies
Director • Secretary • General Counsel • British • Lives in England • Born in Sep 1986
Carl Cavers
Director • British • Lives in UK • Born in Jul 1967
Andrew Martin Douglas Stewart
Director • British • Lives in England • Born in Feb 1983
Nina Neera Adams
Director • Studio Director • British • Lives in UK • Born in Aug 1987
Dean Trotman
Director • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auroch Digital (Coco) Limited
Paul Reginald Porter, Dean Trotman, and 3 more are mutual people.
Active
Sapphire Remainco Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Red Kite Games Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Red Kite Software Development Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Sumo Digital Ltd
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Sumo Digital Entertainment Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Mistral Entertainment Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Atomhawk Design Ltd
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
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Brands
Auroch Digital
Auroch Digital is a game development studio founded in 2010 and based in Bristol, UK.
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
£465K
Increased by £152K (+49%)
Turnover
£13.4M
Increased by £9.23M (+221%)
Employees
123
Increased by 34 (+38%)
Total Assets
£3.76M
Increased by £342K (+10%)
Total Liabilities
-£8.15M
Increased by £2.08M (+34%)
Net Assets
-£4.39M
Decreased by £1.74M (+65%)
Debt Ratio (%)
217%
Increased by 39.16% (+22%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Notification of PSC Statement
5 Months Ago on 10 Apr 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Robin Flodin Appointed
5 Months Ago on 9 Apr 2025
Sumo Group Limited (PSC) Resigned
5 Months Ago on 9 Apr 2025
Tim Repa-Davies Resigned
5 Months Ago on 9 Apr 2025
Dean Trotman Resigned
5 Months Ago on 9 Apr 2025
Andrew Martin Douglas Stewart Resigned
5 Months Ago on 9 Apr 2025
Paul Reginald Porter Resigned
5 Months Ago on 9 Apr 2025
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Documents
Registration of charge 073892290004, created on 26 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom to 129 Newfoundland Road Bristol BS2 9LU on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Robin Flodin as a director on 9 April 2025
Submitted on 11 Apr 2025
Appointment of Nina Neera Adams as a director on 9 April 2025
Submitted on 10 Apr 2025
Notification of a person with significant control statement
Submitted on 10 Apr 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 10 Apr 2025
Appointment of Mr Nicholas Michael Button-Brown as a director on 9 April 2025
Submitted on 10 Apr 2025
Cessation of Sumo Group Limited as a person with significant control on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Tim Repa-Davies as a secretary on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Carl Cavers as a director on 9 April 2025
Submitted on 10 Apr 2025
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Repayment History
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