AG

AUSURUS GROUP LTD

Active

Company number 09123549

Warrington · Incorporated 9 July 2014

Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2014

Company history

Previous company names

AUSURUS LTD · 9 July 2014 – 29 August 2014

Company overview

AUSURUS GROUP LTD is an active private limited company incorporated on 9 July 2014 and registered in England and Wales. The company’s registered office is at Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS. It is classified under SIC 70100 as a holding company.

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 23 February 2026 and is not overdue.

Current officers comprise Company Secretary Christopher John Tinsley (appointed 2014) and directors David Farrington Landless (British, appointed 2017) and Edwin Leijnse (Dutch, appointed 2016).

Persons with significant control are Mr Christopher Phillip Sheppard and Mr Ian Andrew Sheppard, each holding 25–50% of shares, and Mr Jack Gabriel Sheppard, who holds 25–50% of shares as a trustee. All three remain active.

Recent filings include notification of a person with significant control on 4 August 2026 and an officer change on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jack Gabriel Sheppard
Born May 2005
Ownership Of Shares 25 To 50 Percent As Trust
19 March 2024
PS
Mr Christopher Phillip Sheppard
Born July 1974
Ownership Of Shares 25 To 50 Percent
23 August 2019
PS
Mr Ian Andrew Sheppard
Born July 1979
Ownership Of Shares 25 To 50 Percent
23 August 2019

Funding

1 funding round
7 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
15 December 2025 View
Accounts With Accounts Type Group
Accounts
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Group
Accounts
6 June 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Accounts With Accounts Type Group
Accounts
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Capital Allotment Shares
Capital
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Resolution
Resolution
11 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2014 View
Certificate Change Of Name Company
Change Of Name
29 August 2014 View
Change Of Name Notice
Change Of Name
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Incorporation Company
Incorporation
9 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA5 7NS

COOPER BARNES METALS LIMITED
#00238931
active
MAYER PARRY (EAST ANGLIA) LIMITED
#00364122
active
COOPERS METALS (HOLDINGS) LIMITED
#00518811
active
CLEVELAND METALS LIMITED
#00630903
active
ROBINSON GROUP LTD
#00707119
active
See all companies at WA5 7NS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.