opendata.bot
Company number
10618877

AURIA SOLUTIONS UK II LTD.

Officer · FLEGLER, Marc and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AURIA SOLUTIONS UK II LTD.
Company number
10618877
Registered office
ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
29320 — Manufacture of other parts and accessories for motor vehicles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 15/09/2017
Active
director
Appointed 27/07/2024
Active
director
Appointed 30/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Auria Solutions Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2017
Auria Solutions Uk I Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2018
Auria Solutions Ltd. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2018 Controls 2 companies

Serving officers

director Appointed 15/09/2017
director Appointed 27/07/2024
director Appointed 30/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2024 Director resigned POUR, Brian
27/07/2024 Director appointed MOREIRA, Sonia
31/12/2023 Director resigned SHARMA, Chetan
31/10/2020 Director resigned KEHOE, Scott Allan
31/10/2020 Director appointed SHARMA, Chetan
30/09/2020 Director resigned SESSEL, Maurice Robert
30/09/2020 Director appointed SMITH, Kiel
31/05/2018 Person with significant control ceased Auria Solutions Ltd.
31/05/2018 Person with significant control added Auria Solutions Uk I Ltd.
15/09/2017 Charge registered A registered charge
15/09/2017 Director resigned RICHARDVILLE, Dennis
15/09/2017 Director resigned ACOSTA, Janis Nikkoline
15/09/2017 Director appointed SESSEL, Maurice Robert
15/09/2017 Director appointed FLEGLER, Marc
14/09/2017 Charge registered A registered charge
30/06/2017 Director appointed KEHOE, Scott Allan
14/02/2017 Person with significant control added Auria Solutions Ltd.
14/02/2017 Director appointed RICHARDVILLE, Dennis
14/02/2017 Director appointed POUR, Brian
14/02/2017 Director appointed ACOSTA, Janis Nikkoline

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AURIA SOLUTIONS UK II LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Bank of America, N.A.
fully-satisfied
A registered charge — persons entitled: Bank of America, N.A.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Auria Solutions Uk II Ltd. — EC4M 7WS
Trading as Auria
Tier 1 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AURIA SOLUTIONS UK II LTD.?
According to the official registry, the company number of AURIA SOLUTIONS UK II LTD. is 10618877.
Where is AURIA SOLUTIONS UK II LTD. registered?
The registered office is ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND.
Who runs AURIA SOLUTIONS UK II LTD.?
FLEGLER, Marc is listed among the officers of AURIA SOLUTIONS UK II LTD..
What is the SIC code of AURIA SOLUTIONS UK II LTD.?
The nature of business is recorded under SIC code 29320 — Manufacture of other parts and accessories for motor vehicles.
Who controls AURIA SOLUTIONS UK II LTD.?
Auria Solutions Ltd. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AURIA SOLUTIONS UK II LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AURIA SOLUTIONS UK II LTD. (10618877)

AURIA SOLUTIONS UK II LTD. is a private limited company incorporated on 14 February 2017 and registered in the United Kingdom under company number 10618877. Its registered office is at ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND. The recorded nature of business is manufacture of other parts and accessories for motor vehicles (SIC 29320). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Auria Solutions Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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