OpenCompanies

Ruptura Infosecurity Limited

Company number
11644559
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2018
Nature of business
Information technology consultancy activities
Corporate group
Aurias Topco Ltd (3 companies)

Registered office

Unit 5 & 6 Anglo Business Park
Lincoln Road
High Wycombe
HP12 3FU

Control

NameNature of controlNotifiedCeased
Mr Thomas David Heenan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control As Firm
26 Oct 2018 5 Sep 2025
Mrs Melissa Heenan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Oct 2018 5 Sep 2025
Aurias Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2025

Accounts

Year ended Net assets Cash Employees
4 Sep 2025 £521,386 £627,748 0
31 Oct 2024 £292,322 £245,206 8
31 Oct 2023 £148,273 £154,825 1
31 Oct 2022 £164,513 £196,702 1
31 Oct 2021 £44,790 £172,913 1
31 Oct 2020 £11,677 £52,068 1
31 Oct 2019 £16,161 £28,702 1

Connections

Owned by

Ruptura Infosecurity Limited → Aurias Bidco LtdAurias Midco LtdAurias Topco Ltd

Companies at the same address

Data