Founded in 2015, Aurium Big Investment, classified under reg no. 09780834 is an active company. Currently registered at 727-729 High Road N12 0BP, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 5 directors, namely Navjyot D., Steven B. and Alex E. and others. Of them, Nimesh K. has been with the company the longest, being appointed on 16 September 2015 and Navjyot D. and Steven B. have been with the company for the least time - from 20 September 2018. As of 29 May 2024, there was 1 ex director - Robert M.. There were no ex secretaries.
| Office Address | 727-729 High Road |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 09780834 |
| Date of Incorporation | Wed, 16th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 18 September 2015
Position: Director
Appointed: 18 September 2015
Position: Director
Appointed: 16 September 2015
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Aurium Capital Llp from London, England. This PSC is classified as "a limited liability partnership" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ballance Capital Markets Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Joseph P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Aurium Capital Llp
3rd Floor, 86 Brook Street, London, W1K 5AY, England
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc371295 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ballance Capital Markets Limited
86 Brook Street, 3rd Floor, London, W1K 5AY, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 16 August 2017 |
| Nature of control: |
25-50% shares |
Joseph P.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2017 |
| Nature of control: |
75,01-100% shares |
Simon P.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 4 | 3 | 3 | 3 | 3 | 3 |
| Current Assets | 4 | 4 | 3 | ||||
| Debtors | 1 | ||||||
| Net Assets Liabilities | 3 | 4 | -52 156 | -66 361 | -66 361 | -66 361 | -66 361 |
| Other Debtors | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | ||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Creditors | 1 522 207 | 2 744 647 | 2 953 563 | 845 635 | 845 635 | 845 635 | 845 635 |
| Investments | 1 522 207 | 2 744 647 | 2 901 403 | 779 271 | 779 271 | 779 271 | 779 271 |
| Investments Fixed Assets | 1 522 207 | 2 744 647 | 2 901 403 | 2 901 403 | 779 271 | 779 271 | 779 271 |
| Net Current Assets Liabilities | 3 | 4 | 4 | 3 | 3 | 3 | 3 |
| Other Creditors | 1 522 207 | 2 744 647 | 2 953 563 | 845 635 | 845 635 | 845 635 | 845 635 |
| Other Investments Other Than Loans | 1 522 207 | 2 744 647 | 2 901 403 | 2 901 403 | 779 271 | 779 271 | 779 271 |
| Total Assets Less Current Liabilities | 1 522 210 | 2 744 651 | 2 901 407 | 779 274 | 779 274 | 779 274 | 779 274 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||||
| Creditors Due After One Year | 1 522 207 | ||||||
| Fixed Assets | 1 522 207 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2022-10-03 filed on: 18th, September 2023 |
persons with significant control | Free Download (2 pages) |
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