CompanyTrack
A

AURIGA GROUP SOLUTIONS LIMITED

Active Sandwich

Dormant Company

0 employees
Dormant Company
A

AURIGA GROUP SOLUTIONS LIMITED

Dormant Company

Founded 23 Feb 2012 Active Sandwich, England 0 employees
Dormant Company
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 1 May 2025
Net assets £90.00 £0.00 2023 year on year
Total assets £90.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 7
5 outstanding 2 satisfied

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Contact & Details

Registered Address

Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL England

Credit Report

Discover AURIGA GROUP SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£90.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 87 Shares £87 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201287£87£87

Officers

Officers

3 active 5 resigned
Status
Emily Catherine ReesDirectorBritishEngland357 Jul 2024Active
Glen Norman WilliamsDirectorBritishEngland5226 Apr 2024Active
Simon Paul JonesDirectorBritishEngland561 Apr 2022Active

Shareholders

Shareholders (3)

Cyberfort Bidco
100.0%
6020 May 2019
Louise Dunne
0.0%
020 May 2019
Jamal Elmellas
0.0%
020 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cyberfort Bidco Limited

United Kingdom

Active
Notified 11 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Louise Terry Dunne

Ceased 11 Mar 2019

Ceased

Group Structure

Group Structure

CYBERFORT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CYBERFORT GROUP LIMITED united kingdom shares 75 to 100 percent
AURIGA GROUP SOLUTIONS LIMITED Current Company
AURIGA CONSULTING LTD united kingdom shares 75 to 100 percent

Charges

Charges

5 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
15 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(41 pages)
9 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(35 pages)
16 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
11 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(40 pages)
1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

15 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

11 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 1 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 15 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 9 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Oct 2024