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Aurias Holdco Ltd

Aurias Holdco Ltd is an active company incorporated on 5 October 2022 with the registered office located in . Aurias Holdco Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14399300
Private limited company
Age
2 years 11 months
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 5 & 6 Anglo Business Park
Lincoln Road
High Wycombe
HP12 3FU
United Kingdom
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 5 & 6 Anglo Business Park First Floor Lincoln Road High Wycombe HP12 3RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Apr 1982
Aurias Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurias Topco Ltd
Daniel Cardenas-Clark and Amir Hussain Nooriala are mutual people.
Active
Aurias Midco Ltd
Daniel Cardenas-Clark and Amir Hussain Nooriala are mutual people.
Active
Aurias Bidco Ltd
Daniel Cardenas-Clark and Amir Hussain Nooriala are mutual people.
Active
Konvi Holdings Limited
Amir Hussain Nooriala is a mutual person.
Active
Outward VC Fund LLP
Amir Hussain Nooriala is a mutual person.
Active
Konvi Holdings Nominee Limited
Amir Hussain Nooriala is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 6 months
Cash in Bank
£606.2K
Increased by £260.98K (+76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Increased by £614.98K (+156%)
Total Liabilities
-£377.49K
Increased by £376.01K (+25441%)
Net Assets
£632.18K
Increased by £238.97K (+61%)
Debt Ratio (%)
37%
Increased by 37.01% (+9884%)
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Aurias Topco Ltd (PSC) Details Changed
1 Year 4 Months Ago on 14 May 2024
Aurias Topco Ltd (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Second filing of Confirmation Statement dated 4 October 2024
Submitted on 24 Apr 2025
Registered office address changed from 5 & 6 Anglo Business Park First Floor Lincoln Road High Wycombe HP12 3RH England to Unit 5 & 6 Anglo Business Park Lincoln Road High Wycombe HP12 3FU on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 13 Nov 2024
Change of details for Aurias Topco Ltd as a person with significant control on 14 May 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Jul 2024
Previous accounting period shortened from 30 April 2025 to 30 April 2024
Submitted on 4 Jul 2024
Cancellation of shares. Statement of capital on 25 January 2023
Submitted on 4 Jul 2024
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 5 & 6 Anglo Business Park First Floor Lincoln Road High Wycombe HP12 3RH on 24 June 2024
Submitted on 24 Jun 2024
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 24 Jun 2024
Repayment History
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