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Companies House/High Wycombe/Company profile

AURIAS HOLDCO LTD

Active
14399300·incorporated 2022-10-05

AURIAS HOLDCO LTD is an active UK private limited company, incorporated on 5 October 2022 at Companies House (number 14399300; OpenRegistry canonical ID GB-14399300-aurias-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-05
Registered Address
UNIT 5 & 6 ANGLO BUSINESS PARK, LINCOLN ROAD, HIGH WYCOMBE, HP12 3FU, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AURIAS HOLDCO LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

AURIAS HOLDCO LTD has 1 person with significant control on file:

  • Aurias Topco Ltd. Notified 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Daniel Cardenas-Clark born 1982 resident in United Kingdom, British national. Notified 2022-10-05. Ceased 2022-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-10-24. Ceased 2024-04-10.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14399300.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.