Aurum Capital London Ltd is a private limited company situated at 5 Andover Road, Twickenham TW2 6PB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-22, this 5-year-old company is run by 1 director.
Director Tyron A., appointed on 14 November 2023.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-10-08 and the date for the next filing is 2024-10-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Andover Road |
| Town | Twickenham |
| Post code | TW2 6PB |
| Country of origin | United Kingdom |
| Registration Number | 11899716 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 14 November 2023
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Tyron A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Antony C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tyron A.
| Notified on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas C.
| Notified on | 22 March 2019 |
| Ceased on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony C.
| Notified on | 20 December 2019 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 22 101 | 1 569 | ||
| Current Assets | 1 187 | 24 687 | 4 004 | |
| Debtors | 2 586 | 2 435 | ||
| Net Assets Liabilities | -5 725 | -28 700 | -50 022 | -53 693 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | |||
| Administrative Expenses | 52 268 | 1 775 | ||
| Average Number Employees During Period | 1 | 2 | 2 | |
| Creditors | 6 372 | 13 387 | 4 026 | 3 693 |
| Gross Profit Loss | 24 363 | |||
| Interest Payable Similar Charges Finance Costs | 209 | 1 896 | ||
| Net Current Assets Liabilities | -5 185 | 11 300 | -22 | -3 693 |
| Operating Profit Loss | -21 113 | -1 775 | ||
| Profit Loss | -21 322 | -3 671 | ||
| Profit Loss On Ordinary Activities Before Tax | -21 322 | -3 671 | ||
| Total Assets Less Current Liabilities | -5 185 | 11 300 | -22 | -3 693 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Aurum Health Ltd, 3rd Floor Paul Street London EC2A 4NE England on 24th January 2024 to Ophirton Property Company Limited Paul Street London EC2A 4NE filed on: 24th, January 2024 |
address | Free Download (1 page) |
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