ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Brazilian,american • Lives in United States • Born in Jun 1980
Director • British • Lives in UK • Born in Aug 1970
Director • American • Lives in United States • Born in Oct 1973
Aurorium Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aurorium Holdings UK Limited
Albert Edward Vandenbergh, Dr Steven Burgess Tattum, and 2 more are mutual people.
Active
Lower Road Widnes Limited
Prima Secretary Limited, Dr Steven Burgess Tattum, and 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Fernanda Beraldi Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Albert Edward Vandenbergh Details Changed
2 Years Ago on 31 Oct 2023
Fernanda Beraldi Appointed
2 Years 1 Month Ago on 29 Sep 2023
Anne Marie Frye Resigned
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Vertellus Specialties Holdings Uk Limited (PSC) Details Changed
2 Years 4 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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
Documents
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
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Vertellus Specialties Holdings Uk Limited as a person with significant control on 14 July 2023
Submitted on 17 Jul 2023
Certificate of change of name
Submitted on 14 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year