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Auriga Group Solutions Limited

Auriga Group Solutions Limited is an active company incorporated on 23 February 2012 with the registered office located in Sandwich, Kent. Auriga Group Solutions Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07963021
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 22 March 2026 (1 month remaining)
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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1969
Cyberfort Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agenci Limited
Simon Paul Jones and Glen Norman Williams are mutual people.
Active
Cyberfort Limited
Simon Paul Jones and Glen Norman Williams are mutual people.
Active
Auriga Consulting Ltd
Simon Paul Jones and Glen Norman Williams are mutual people.
Active
Arcturus Security Limited
Simon Paul Jones and Glen Norman Williams are mutual people.
Active
Alertive Limited
Glen Norman Williams is a mutual person.
Active
Active Life Limited
Simon Paul Jones is a mutual person.
Active
The Bunker Secure Hosting Limited
Simon Paul Jones is a mutual person.
Active
Cyberfort Bidco Limited
Glen Norman Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Emily Catherine Rees Resigned
10 Days Ago on 30 Jan 2026
Accounting Period Shortened
1 Month Ago on 22 Dec 2025
Confirmation Submitted
9 Months Ago on 1 May 2025
New Charge Registered
10 Months Ago on 4 Apr 2025
New Charge Registered
10 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 9 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 8 Oct 2024
Mrs Emily Catherine Rees Appointed
1 Year 7 Months Ago on 7 Jul 2024
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Documents
Termination of appointment of Emily Catherine Rees as a director on 30 January 2026
Submitted on 30 Jan 2026
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Registration of charge 079630210007, created on 4 April 2025
Submitted on 15 Apr 2025
Registration of charge 079630210006, 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 079630210005, created on 8 October 2024
Submitted on 11 Oct 2024
Satisfaction of charge 079630210004 in full
Submitted on 9 Oct 2024
Satisfaction of charge 079630210002 in full
Submitted on 9 Oct 2024
Appointment of Mrs Emily Catherine Rees as a director on 7 July 2024
Submitted on 11 Jul 2024
Repayment History
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