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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 15 years ago.
Status
Active
Active since incorporation
Company No
07389229
Private limited company
Age
15 years
Incorporated 28 September 2010
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 56 days
Dated 20 August 2024 (1 year 2 months ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
129 Newfoundland Road
Bristol
BS2 9LU
England
Address changed on 23 Apr 2025 (6 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
Nicholas Michael Button-Brown
Director • British • Lives in UK • Born in May 1972
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
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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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£969K
Increased by £504K (+108%)
Turnover
£12.86M
Decreased by £542K (-4%)
Employees
116
Decreased by 7 (-6%)
Total Assets
£2.84M
Decreased by £916K (-24%)
Total Liabilities
-£11.29M
Increased by £3.13M (+38%)
Net Assets
-£8.44M
Decreased by £4.05M (+92%)
Debt Ratio (%)
397%
Increased by 179.97% (+83%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 1 Oct 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Notification of PSC Statement
6 Months Ago on 10 Apr 2025
Accounting Period Extended
6 Months Ago on 10 Apr 2025
Robin Flodin Appointed
6 Months Ago on 9 Apr 2025
Sumo Group Limited (PSC) Resigned
6 Months Ago on 9 Apr 2025
Tim Repa-Davies Resigned
6 Months Ago on 9 Apr 2025
Dean Trotman Resigned
6 Months Ago on 9 Apr 2025
Andrew Martin Douglas Stewart Resigned
6 Months Ago on 9 Apr 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
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
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Repayment History
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