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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

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

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. AURIAS BIDCO LTD · parent
    1. Saepio Solutions Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 1 resigned

Name Role Appointed Born Nationality
NOORIALA, Amir Hussain Director 2024-03-28 Dec 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
CARDENAS-CLARK, Daniel Director 2024-03-28 2026-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aurias Midco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-28 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-27 TM01 officers Termination director company with name termination date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-11 AD01 address Change registered office address company with date old address new address PDF
2024-07-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-14 AD01 address Change registered office address company with date old address new address PDF
2024-04-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-06 AA01 accounts Change account reference date company current extended PDF
2024-03-28 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page