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Aurorium UK Limited
Aurorium UK Limited is an active company incorporated on 20 October 1993 with the registered office located in , . Aurorium UK Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02864354
Private limited company
Age
32 years
Incorporated
20 October 1993
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
22 February 2025
(10 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Aurorium UK Limited
Contact
Update Details
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on
12 Jul 2022
(3 years ago)
Previous address was
St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Companies in NE4 5DE
Telephone
Unreported
Email
Available in Endole App
Website
Vertellus.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Albert Edward Vandenbergh
Director • Service • American • Lives in United States • Born in Oct 1973
Dr Steven Burgess Tattum
Director • Vice President & General Manager • British • Lives in UK • Born in Aug 1970
Fernanda Beraldi
Director • General Counsel • Brazilian,american • Lives in United States • Born in Jun 1980
Prima Secretary Limited
Secretary
Aurorium Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurorium Holdings UK Limited
Prima Secretary Limited, Fernanda Beraldi, and 2 more are mutual people.
Active
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£342K
Decreased by £54K (-14%)
Turnover
£57.78M
Decreased by £14.1M (-20%)
Employees
169
Decreased by 9 (-5%)
Total Assets
£286.46M
Increased by £3.38M (+1%)
Total Liabilities
-£194.29M
Increased by £14.57M (+8%)
Net Assets
£92.17M
Decreased by £11.18M (-11%)
Debt Ratio (%)
68%
Increased by 4.33% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Days Ago on 5 Jan 2026
New Charge Registered
1 Month Ago on 14 Nov 2025
New Charge Registered
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
7 Months Ago on 22 May 2025
Fernanda Beraldi Details Changed
9 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Albert Edward Vandenbergh Details Changed
2 Years 2 Months Ago on 31 Oct 2023
Fernanda Beraldi Appointed
2 Years 3 Months Ago on 29 Sep 2023
Anne Marie Frye Resigned
2 Years 3 Months Ago on 29 Sep 2023
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Get Credit Report
Discover Aurorium UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Registration of charge 028643540013, created on 14 November 2025
Submitted on 25 Nov 2025
Registration of charge 028643540012, created on 14 November 2025
Submitted on 25 Nov 2025
Director's details changed for Fernanda Beraldi on 17 April 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2023
Submitted on 22 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Confirmation statement made on 22 February 2024 with updates
Submitted on 29 Feb 2024
Director's details changed for Albert Edward Vandenbergh on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Anne Marie Frye as a director on 29 September 2023
Submitted on 3 Oct 2023
Appointment of Fernanda Beraldi as a director on 29 September 2023
Submitted on 3 Oct 2023
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Repayment History
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