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Auria Solutions UK I Ltd

Auria Solutions UK I Ltd is an active company incorporated on 14 February 2017 with the registered office located in London, Greater London. Auria Solutions UK I Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10618887
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Medium
Turnover is under £54M
Under 250 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • German • Lives in Germany • Born in Jul 1967
Director • Business Executive • Portuguese • Lives in United States • Born in Apr 1984
Director • Business Executive • American • Lives in United States • Born in Dec 1971
Director • Business Executive • Chinese • Lives in China • Born in Sep 1970
Director • Business Executive • American • Lives in United States • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Auria Solutions UK Ii Ltd
Brian Pour, Kiel Smith, and 1 more are mutual people.
Active
Auria Solutions Ltd
Brian Pour and Qiuming Yang are mutual people.
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
£12.64M
Increased by £11.48M (+988%)
Turnover
£20.57M
Decreased by £10.24M (-33%)
Employees
213
Decreased by 48 (-18%)
Total Assets
£356.32M
Increased by £28.93M (+9%)
Total Liabilities
-£387.3M
Increased by £26.39M (+7%)
Net Assets
-£30.98M
Increased by £2.54M (-8%)
Debt Ratio (%)
109%
Decreased by 1.54% (-1%)
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
Qiuming Yang 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
Auria Solutions Ltd. (PSC) Details Changed
7 Years Ago on 5 Jan 2018
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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 Qiuming Yang as a director on 27 July 2024
Submitted on 19 Aug 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
Change of details for Auria Solutions Ltd. as a person with significant control on 5 January 2018
Submitted on 14 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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