AURRA STUDIOS LIMITED

Active Windsor
1 employees website.com
Creative, media and publishing
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AURRA STUDIOS LIMITED

Founded 11 Jun 2019 Active Windsor, England 1 employees website.com
Creative, media and publishing

Previous Company Names

RUMBLEHUM STUDIOS LTD 11 Jun 2019 — 9 Jun 2021
Accounts Submitted 19 Aug 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 14 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £76K £43K 2025 year on year
Total assets £79K £42K 2025 year on year
Total Liabilities £2K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Parsonage Hatchet Lane Winkfield Windsor SL4 2EG England

Website

www.example.com

Full company profile for AURRA STUDIOS LIMITED (12043534), an active creative, media and publishing company based in Windsor, England. Incorporated 11 Jun 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£76.38k

Decreased by £42.89k (-36%)

Total Liabilities

£2.19k

Increased by £1.37k (+167%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

3%

Increased by 2 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 3,176 Shares £230k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 2024687£50k£72.57
25 Sept 20231,378£100k£72.57
14 Sept 2023270£20k£72.57
3 Jul 2023154£11k£72.57
10 Feb 2023687£50k£72.57

Officers

Officers

2 active 1 resigned
Status
David Lovat HearnDirectorBritishEngland7026 Nov 2021Active
Peter David WalesbyDirectorBritishEngland4614 May 2021Active

Shareholders

Shareholders (21)

Mark Sabin Tadeusz Popkiewicz
29.6%
10,563
John Smith
16.2%
5,782

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Sabin Tadeusz Popkiewicz

British

Active
Notified 11 Jun 2019
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
14 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with updates
3 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Jul 2024AccountsAnnual accounts made up to 30 Jun 2024
2 Jul 2024CapitalAllotment of shares (GBP 0.35646) on 27 Jun 2024
19 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

14 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with updates

3 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jul 2024 Accounts

Annual accounts made up to 30 Jun 2024

2 Jul 2024 Capital

Allotment of shares (GBP 0.35646) on 27 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

8 months ago on 19 Aug 2025

Confirmation statement made on 10 Jun 2025 with updates

10 months ago on 14 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 19 Jul 2024

Allotment of shares (GBP 0.35646) on 27 Jun 2024

1 years ago on 2 Jul 2024