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Auris Tech Limited

09443035

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2a The Quadrant, Epsom, KT17 4RH
Incorporated 17/02/2015

Previously known as

Bright As A Button Limited · until 03/03/2016

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr William Stanley Bungay

director · Since 03/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mrs Kim Patricia Antoniou

director · Since 14/01/2019

CEO

ENGLISH · UNITED KINGDOM · Age 65

Mrs Sharon Aldridge

secretary · Since 23/10/2019

Mr Colin Edward Tankard

director · Since 23/10/2019

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Andrew Mee

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

William Stanley Bungay

director · Since 03/03/2016

British · United Kingdom · Age 62

Kim Patricia Antoniou

director · Since 14/01/2019

English · United Kingdom · Age 65

Colin Edward Tankard

director · Since 23/10/2019

English · United Kingdom · Age 66

Sharon Aldridge

secretary · Since 23/10/2019

Andrew Mee

director · Since 27/06/2023

British · England · Age 63

Louise Mary Hill

director · Since 01/03/2026

British · United Kingdom · Age 63

Former

Kim Patricia Antoniou

secretary · Resigned 29/04/2015

Kim Patricia Antoniou

director · Resigned 29/04/2015

Rajeev Saxena

director · Resigned 24/07/2019

Lara Pierce

director · Resigned 06/09/2019

Kim Patricia Antoniou

secretary · Resigned 23/10/2019

Symvan Capital Limited

corporate director · Resigned 06/02/2020

Velocity Corporate Directors Limited

corporate director · Resigned 17/04/2023

Graham John Corfield

director · Resigned 07/02/2025

Persons with Significant Control

Kim Patricia Antoniou

Significant control

English · England · Age 65

43, Sedley Rise, Loughton, IG10 1LS

Notified 12/04/2023

Former PSCs

Nicholas Alexander Nicolaides

Ceased 03/03/2020

Kealan John William Doyle

Ceased 03/03/2020

Paul Martin Barnes

Ceased 03/03/2020

Mr William Stanley Bungay

Ceased 09/07/2018

PSC Statements

No active PSC statements on record.

Change History

officer appointedALDRIDGE, Sharon
2026-08-27
officer appointedANTONIOU, Kim Patricia
2026-08-27
officer appointedBUNGAY, William Stanley
2026-08-27
officer appointedHILL, Louise Mary
2026-08-27
officer appointedMEE, Andrew
2026-08-27
officer appointedTANKARD, Colin Edward
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line12a The Quadrant
2026-08-27

2A THE QUADRANT

post townEpsom
2026-08-27

EPSOM

CompanyRankvs 12472+ SIC 62012 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 20/08/2025

Net Worth

£890k

Balance sheet strength

Cash

£317

Cash in the bank

Net Current Assets

-£359k

Working capital

Current Assets

£10k

Current Liabilities

£369k

Fixed Assets

£2.2M

Debtors

£9k

7avg. employees

Balance Sheet

Intangible assets£2.2M
Assets less current liabilities£1.8M
Signed by Registered Company No. 09443035 AURIS TECH LIMITED Notes to the Financial Statements for the year ended 30 November 2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£0
20240.03-£329k
20230.30

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares allotted

capital allotment shares

14/07/20263 pages · PDF
Shares allotted

capital allotment shares

03/07/20263 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20269 pages · PDF
Shares allotted

capital allotment shares

03/04/20263 pages · PDF
Shares allotted

capital allotment shares

26/03/20263 pages · PDF
Shares allotted

capital allotment shares

19/03/20263 pages · PDF
Shares allotted

capital allotment shares

05/03/20263 pages · PDF
Shares allotted

capital allotment shares

20/02/20263 pages · PDF
Accounts date changed

change account reference date company current extended

27/11/20251 page · PDF
Shares allotted

capital allotment shares

10/11/20253 pages · PDF
Shares allotted

capital allotment shares

08/10/20253 pages · PDF
Shares allotted

capital allotment shares

07/10/20253 pages · PDF
MA

memorandum articles

23/09/202530 pages · PDF
Shares allotted

capital allotment shares

16/09/20253 pages · PDF
Shares allotted

capital allotment shares

13/09/20253 pages · PDF
Shares allotted

capital allotment shares

02/09/20253 pages · PDF
Shares allotted

capital allotment shares

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/08/20259 pages · PDF
PSC changed

change to a person with significant control

18/07/20252 pages · PDF
Shares allotted

capital allotment shares

15/07/20253 pages · PDF
Shares allotted

capital allotment shares

05/07/20253 pages · PDF
Shares allotted

capital allotment shares

03/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20258 pages · PDF
Shares allotted

capital allotment shares

17/04/20253 pages · PDF
RESOLUTIONS

resolution

16/04/20257 pages · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Shares allotted

capital allotment shares

14/01/20253 pages · PDF
Shares allotted

capital allotment shares

13/12/20243 pages · PDF
Shares allotted

capital allotment shares

24/09/20243 pages · PDF
Shares allotted

capital allotment shares

25/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20247 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20247 pages · PDF
RESOLUTIONS

resolution

10/04/20246 pages · PDF
Shares allotted

capital allotment shares

15/03/20243 pages · PDF
Shares allotted

capital allotment shares

02/01/20243 pages · PDF
Shares allotted

capital allotment shares

09/11/20233 pages · PDF
Shares allotted

capital allotment shares

06/09/20233 pages · PDF
Shares allotted

capital allotment shares

24/08/20233 pages · PDF
Shares allotted

capital allotment shares

18/07/20233 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Shares allotted

capital allotment shares

01/06/20233 pages · PDF
Shares allotted

capital allotment shares

04/05/20233 pages · PDF
Director resigned

termination director company with name termination date

17/04/20231 page · PDF
PSC notified

notification of a person with significant control

14/04/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/04/20232 pages · PDF
Director details changed

change person director company with change date

12/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20237 pages · PDF
Shares allotted

capital allotment shares

07/12/20223 pages · PDF
RESOLUTIONS

resolution

06/12/20226 pages · PDF
Shares allotted

capital allotment shares

30/11/20223 pages · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Shares allotted

capital allotment shares

14/11/20223 pages · PDF
Shares allotted

capital allotment shares

05/10/20223 pages · PDF
Shares allotted

capital allotment shares

04/08/20223 pages · PDF
CH02

change corporate director company with change date

08/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20227 pages · PDF
Shares allotted

capital allotment shares

15/04/20223 pages · PDF
Shares allotted

capital allotment shares

09/03/20224 pages · PDF
Shares allotted

capital allotment shares

08/03/20224 pages · PDF
Shares allotted

capital allotment shares

25/01/20223 pages · PDF
Shares allotted

capital allotment shares

03/12/20213 pages · PDF
Shares allotted

capital allotment shares

14/10/20213 pages · PDF
Shares allotted

capital allotment shares

07/09/20213 pages · PDF
Shares allotted

capital allotment shares

17/08/20213 pages · PDF
Shares allotted

capital allotment shares

21/07/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/07/20216 pages · PDF
Shares allotted

capital allotment shares

10/04/20213 pages · PDF
Shares allotted

capital allotment shares

07/04/20213 pages · PDF
Shares allotted

capital allotment shares

25/02/20213 pages · PDF
Shares allotted

capital allotment shares

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20207 pages · PDF
Shares allotted

capital allotment shares

08/10/20203 pages · PDF
Shares allotted

capital allotment shares

25/09/20203 pages · PDF
Shares allotted

capital allotment shares

17/09/20203 pages · PDF
RP04SH01

second filing capital allotment shares

09/09/20204 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20206 pages · PDF
Shares allotted

capital allotment shares

14/04/20203 pages · PDF
Shares allotted

capital allotment shares

14/04/20203 pages · PDF
Shares allotted

capital allotment shares

03/04/20203 pages · PDF
Shares allotted

capital allotment shares

30/03/20203 pages · PDF
Shares allotted

capital allotment shares

30/03/20203 pages · PDF
Shares allotted

capital allotment shares

30/03/20203 pages · PDF
PSC08

notification of a person with significant control statement

13/03/20202 pages · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
PSC07

cessation of a person with significant control

04/03/20201 page · PDF
PSC07

cessation of a person with significant control

03/03/20201 page · PDF
PSC07

cessation of a person with significant control

03/03/20201 page · PDF
CH03

change person secretary company with change date

02/03/20201 page · PDF
Shares allotted

capital allotment shares

25/02/20203 pages · PDF
CH02

change corporate director company with change date

05/02/20201 page · PDF
Shares allotted

capital allotment shares

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20206 pages · PDF
Director appointed

appoint person director company with name date

01/11/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
TM02

termination secretary company with name termination date

29/10/20191 page · PDF