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Aurias Topco Ltd

Aurias Topco Ltd is an active company incorporated on 26 March 2024 with the registered office located in . Aurias Topco Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15595450
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 26 December 2025 (3 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
4
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Apr 1982
Director • Investment Manager • British • Lives in UK • Born in Feb 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurias Holdco 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
Stewardship Services (Uket) Limited
Ritzema Ryk Steytler is a mutual person.
Active
Abacus Partners Ii Limited
Ritzema Ryk Steytler is a mutual person.
Active
Lexana Holdings Limited
Ritzema Ryk Steytler is a mutual person.
Active
Silverbaton Holdings Ltd
Ritzema Ryk Steytler is a mutual person.
Active
Konvi Holdings Limited
Amir Hussain Nooriala is a mutual person.
Active
Financials
Aurias Topco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Notification of PSC Statement
1 Year 4 Months Ago on 17 Apr 2024
Amir Hussain Nooriala (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Mr Jonathan Colin Cockburn Appointed
1 Year 5 Months Ago on 10 Apr 2024
Daniel Cardenas-Clark (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Mr Ritzema Ryk Steytler Appointed
1 Year 5 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 6 Apr 2024
Incorporated
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 16 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
Second filing of a statement of capital following an allotment of shares on 10 April 2024
Submitted on 29 Oct 2024
Second filing of a statement of capital following an allotment of shares on 10 April 2024
Submitted on 29 Oct 2024
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 5 & 6 Anglo Business Park First Floor Lincoln Road High Wycombe HP12 3RH on 14 May 2024
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 23 Apr 2024
Change of share class name or designation
Submitted on 21 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year