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Company number
12459481

AURAYA SYSTEMS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AURAYA SYSTEMS UK LIMITED
Company number
12459481
Registered office
1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB, ENGLAND
Company type
Private Limited Company
Incorporated on
12 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Dec 2026
Confirmation statement — last
16 Dec 2025

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.

People with significant control

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

Ian Lindsay Campbell
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 12/02/2020
Mr Allan Clive Sullivan
has significant influence or control (through a firm)
Notified 15/12/2020
Mr Andrew David Wrigglesworth
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2020
Mr Raymond Colin Doak
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Allan Clive Sullivan
born 05/1947 · Australia has significant influence or control Notified 15/12/2020
Mr Andrew David Wrigglesworth
born 12/1965 · Australia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/12/2020 Controls 2 companies
Mr Raymond Colin Doak
born 03/1958 · Australia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/12/2020
Ian Lindsay Campbell
born 08/1946 · Australia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2020 Person with significant control ceased Ian Lindsay Campbell
15/12/2020 Person with significant control added Mr Raymond Colin Doak
15/12/2020 Person with significant control added Mr Andrew David Wrigglesworth
15/12/2020 Person with significant control added Mr Allan Clive Sullivan
12/02/2020 Person with significant control added Ian Lindsay Campbell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -2,004 -1,356
Employees (avg) 6
▲ 20.0%
5

Documents for AURAYA SYSTEMS UK LIMITED

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AURAYA SYSTEMS UK LIMITED?
According to the official registry, the company number of AURAYA SYSTEMS UK LIMITED is 12459481.
Where is AURAYA SYSTEMS UK LIMITED registered?
The registered office is 1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB, ENGLAND.
What is the SIC code of AURAYA SYSTEMS UK LIMITED?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls AURAYA SYSTEMS UK LIMITED?
Ian Lindsay Campbell is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm).
When are the next accounts of AURAYA SYSTEMS UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AURAYA SYSTEMS UK LIMITED (12459481)

AURAYA SYSTEMS UK LIMITED is a private limited company incorporated on 12 February 2020 and registered in the United Kingdom under company number 12459481. Its registered office is at 1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB, ENGLAND. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ian Lindsay Campbell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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