AURIZON 3H (UK) LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AURIZON 3H (UK) LTD

Activities of other holding companies n.e.c.

Founded 25 Aug 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Nov 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 29 Aug 2025 Next due 8 Sept 2026 3 months remaining
Net assets £30M £30K 2025 year on year
Total assets £30M £35K 2025 year on year
Total Liabilities £7K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom

Full company profile for AURIZON 3H (UK) LTD (12836453), an active company based in London, United Kingdom. Incorporated 25 Aug 2020. Activities of other holding companies n.e.c.. 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 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£445.48k

Decreased by £32.15k (-7%)

Net Assets

£29.79M

Decreased by £29.97k (-0%)

Total Liabilities

£6.51k

Decreased by £4.95k (-43%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 Allotments 29,398,171 Shares £29.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 202317,051,469£17.05m£1
29 Jun 202112,346,702£12.35m£1

Officers

Officers

2 active 1 resigned
Status
Bernard Gerard CarrollDirectorAustralianAustralia4825 Aug 2020Active
Jason Antony ReaderDirectorBritishUnited Kingdom5325 Aug 2020Active

Shareholders

Shareholders (1)

Aurizon 3h Pty Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

AURIZON 3H (UK) LTD Current Company
OX MOUNTAIN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersChange Corporate Secretary Company With Change Date
31 Dec 2025OfficersAppointment of Mrs Ana Paula Ferreira Pais as director on 19 Dec 2025
30 Dec 2025OfficersTermination of Jason Antony Reader as director on 19 Dec 2025
21 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
29 Aug 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with no updates
31 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

31 Dec 2025 Officers

Appointment of Mrs Ana Paula Ferreira Pais as director on 19 Dec 2025

30 Dec 2025 Officers

Termination of Jason Antony Reader as director on 19 Dec 2025

21 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

29 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with no updates

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

2 months ago on 31 Mar 2026

Appointment of Mrs Ana Paula Ferreira Pais as director on 19 Dec 2025

5 months ago on 31 Dec 2025

Termination of Jason Antony Reader as director on 19 Dec 2025

5 months ago on 30 Dec 2025

Annual accounts made up to 30 Jun 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 25 Aug 2025 with no updates

9 months ago on 29 Aug 2025