AURIAS TOPCO LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AURIAS TOPCO LTD · parent
- Aurias Holdco Limited 100%
- Aurias Midco Limited 100%
- Aurias Bidco Limited 100%
- Saepio Solutions Limited 100%
Significant events
- “Aurias BidCo Limited, in September 2025, acquired a 100% interest in Ruptura Infosecurity Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COCKBURN, Jonathan Colin | Director | 2024-04-10 | Feb 1990 | British |
| NOORIALA, Amir Hussain | Director | 2024-03-26 | Dec 1978 | British |
| STEYTLER, Ritzema Ryk | Director | 2024-04-10 | Dec 1969 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARDENAS-CLARK, Daniel | Director | 2024-03-26 | 2026-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Cardenas-Clark | Individual | Shares 25–50%, Voting 25–50% | 2024-03-26 | Ceased 2024-04-10 |
| Mr Amir Hussain Nooriala | Individual | Shares 25–50%, Voting 25–50% | 2024-03-26 | Ceased 2024-04-10 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type group | |
| 2025-10-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-20 | SH01 | capital | Capital allotment shares | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-29 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-10-29 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-23 | SH01 | capital | Capital allotment shares | |
| 2024-04-23 | SH01 | capital | Capital allotment shares | |
| 2024-04-23 | SH01 | capital | Capital allotment shares | |
| 2024-04-21 | SH08 | capital | Capital name of class of shares | |
| 2024-04-20 | MA | incorporation | Memorandum articles | |
| 2024-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one