AUSURUS GROUP LTD

Overview

Company Name	AUSURUS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09123549
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUSURUS GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AUSURUS GROUP LTD located?

Registered Office Address	Sirius House Delta Crescent Westbrook WA5 7NS Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of AUSURUS GROUP LTD?

Previous Company Names
Company Name	From	Until
AUSURUS LTD	Jul 09, 2014	Jul 09, 2014

What are the latest accounts for AUSURUS GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AUSURUS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for AUSURUS GROUP LTD?

Filings
Date	Description	Document	Type
Mar 24, 2026	Notification of Ian Andrew Sheppard as a person with significant control on Aug 23, 2019	2 pages	PSC01

Mar 24, 2026	Notification of Christopher Phillip Sheppard as a person with significant control on Aug 23, 2019	2 pages	PSC01

Mar 23, 2026	Withdrawal of a person with significant control statement on Mar 23, 2026	2 pages	PSC09

Feb 23, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Dec 15, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Sep 17, 2025	Group of companies' accounts made up to Dec 31, 2024	71 pages	AA

Apr 07, 2025	Termination of appointment of Patrick Joseph Kennedy as a director on Mar 26, 2025	1 pages	TM01

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with updates	6 pages	CS01

Jun 06, 2024	Group of companies' accounts made up to Dec 31, 2023	72 pages	AA

May 28, 2024	Director's details changed for Mr Edwin Leijnse on May 28, 2024	2 pages	CH01

Apr 05, 2024	Director's details changed for Mr Stephen Edward Withnell on Apr 05, 2024	2 pages	CH01

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with updates	5 pages	CS01

Jun 10, 2023	Group of companies' accounts made up to Dec 31, 2022	67 pages	AA

Apr 11, 2023	Director's details changed for Mr Stephen Edward Withnell on Apr 11, 2023	2 pages	CH01

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with updates	5 pages	CS01

Jun 23, 2022	Group of companies' accounts made up to Dec 31, 2021	62 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Appointment of Mr Stephen Edward Withnell as a director on Sep 23, 2021	2 pages	AP01

Sep 29, 2021	Appointment of Mr Patrick Joseph Kennedy as a director on Sep 23, 2021	2 pages	AP01

Jul 13, 2021	Group of companies' accounts made up to Dec 31, 2020	55 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Group of companies' accounts made up to Dec 31, 2019	52 pages	AA

Jun 19, 2020	Director's details changed for Mr Edward Scott Pysden on Jun 19, 2020	2 pages	CH01

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with updates	6 pages	CS01

View All Filings

Who are the officers of AUSURUS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TINSLEY, Christopher John Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Nov 07, 2014		Secretary	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England		British		192783450001
LANDLESS, David Farrington Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	Jun 30, 2017		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	United Kingdom	British	1960-1	67432350001
LEIJNSE, Edwin Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	Nov 22, 2016		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	Netherlands	Dutch	1967-9	219045940002
PYSDEN, Edward Scott Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Nov 07, 2014		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	England	British	1948-5	59426050004
SHEPPARD, Christopher Phillip Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	Jul 09, 2014		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	United Kingdom	British	1974-7	189227350001
SHEPPARD, Robin Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire	Aug 05, 2014		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire	United Kingdom	British	1954-8	343180170001
WITHNELL, Stephen Edward Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Sep 23, 2021		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	United Kingdom	British	1980-10	247937720005
HUGHES, Michael Blake Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire	Jan 29, 2016	Jun 30, 2016	Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire	United Kingdom	British	1968-11	204765280001
ILES, Colin David Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Nov 07, 2014	Oct 12, 2017	Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Hong Kong	British	1944-9	192666690001
KENNEDY, Patrick Joseph Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Sep 23, 2021	Mar 26, 2025	Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Ireland	Irish	1953-9	287792890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUSURUS GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Phillip Sheppard Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire	Aug 23, 2019	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Andrew Sheppard Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire	Aug 23, 2019	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AUSURUS GROUP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 02, 2017	Aug 23, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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