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Auria Solutions UK Ii Ltd

Auria Solutions UK Ii Ltd is an active company incorporated on 14 February 2017 with the registered office located in London, Greater London. Auria Solutions UK Ii Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10618877
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 7 years
Telephone
01675464999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Dec 1971
Director • Business Executive • Portuguese • Lives in United States • Born in Apr 1984
Director • Business Executive • American • Lives in United States • Born in May 1984
Director • Business Executive • German • Lives in Germany • Born in Jul 1967
Auria Solutions UK I Ltd
PSC
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Mutual Companies
Auria Solutions UK I Ltd
Brian Pour, Kiel Smith, and 1 more are mutual people.
Active
Auria Solutions Ltd
Brian Pour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.24M
Increased by £159K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£51.27M
Increased by £5.53M (+12%)
Total Liabilities
-£52.2M
Increased by £7.16M (+16%)
Net Assets
-£929K
Decreased by £1.63M (-233%)
Debt Ratio (%)
102%
Increased by 3.34% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Marc Flegler Details Changed
10 Months Ago on 15 Nov 2024
Kiel Smith Details Changed
10 Months Ago on 15 Nov 2024
Sonia Moreira Appointed
1 Year 1 Month Ago on 27 Jul 2024
Brian Pour Resigned
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Chetan Sharma Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Chetan Sharma Details Changed
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Director's details changed for Marc Flegler on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Kiel Smith on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Sonia Moreira as a director on 27 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Brian Pour as a director on 27 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of Chetan Sharma as a director on 31 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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