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Auraya Systems UK Limited
Auraya Systems UK Limited is an active company incorporated on 12 February 2020 with the registered office located in Worcester, Worcestershire. Auraya Systems UK Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12459481
Private limited company
Age
5 years
Incorporated
12 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 December 2025
(17 days ago)
Next confirmation dated
16 December 2026
Due by
30 December 2026
(12 months remaining)
Last change occurred
11 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Auraya Systems UK Limited
Contact
Update Details
Address
1-3 College Yard
Worcester
Worcestershire
WR1 2LB
England
Same address for the past
5 years
Companies in WR1 2LB
Telephone
Unreported
Email
Unreported
Website
Aurayasystems.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Allan Clive Sullivan
Director • Australian • Lives in Australia • Born in May 1947
Raymond Colin Doak
Director • Australian • Lives in Australia • Born in Mar 1958
Ian Lindsay Campbell
Director • Australian • Lives in Australia • Born in Aug 1946
Andrew David Wrigglesworth
Director • British • Lives in Australia • Born in Dec 1965
Mr Andrew David Wrigglesworth
PSC • British • Lives in Australia • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£11.68K
Decreased by £123.66K (-91%)
Total Liabilities
-£1.37M
Increased by £829.79K (+154%)
Net Assets
-£1.36M
Decreased by £953.44K (+237%)
Debt Ratio (%)
11704%
Increased by 11306.91% (+2846%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Dec 2025
Ian Lindsay Campbell Details Changed
11 Days Ago on 22 Dec 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Raymond Colin Doak (PSC) Appointed
5 Years Ago on 15 Dec 2020
Andrew David Wrigglesworth (PSC) Appointed
5 Years Ago on 15 Dec 2020
Ian Lindsay Campbell (PSC) Resigned
5 Years Ago on 15 Dec 2020
Allan Clive Sullivan (PSC) Appointed
5 Years Ago on 15 Dec 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Ian Lindsay Campbell on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 16 December 2025 with updates
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Notification of Allan Clive Sullivan as a person with significant control on 15 December 2020
Submitted on 9 Jan 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 9 Jan 2024
Cessation of Ian Lindsay Campbell as a person with significant control on 15 December 2020
Submitted on 9 Jan 2024
Notification of Andrew David Wrigglesworth as a person with significant control on 15 December 2020
Submitted on 9 Jan 2024
Notification of Raymond Colin Doak as a person with significant control on 15 December 2020
Submitted on 9 Jan 2024
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Repayment History
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