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Aeorema Limited

Aeorema Limited is an active company incorporated on 23 June 1995 with the registered office located in London, Greater London. Aeorema Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03071929
Private limited company
Age
30 years
Incorporated 23 June 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
020 72910444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Dec 1964
Director • Finance Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Sep 1976
Aeorema Communications Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeorema Communications Plc
Mr Steven Peter Quah and Mr Andrew Kellet Harvey are mutual people.
Active
Twentyfirst Limited
Mr Steven Peter Quah and Mr Andrew Kellet Harvey are mutual people.
Active
Eventful Limited
Mr Steven Peter Quah is a mutual person.
Active
Brands
Cheerful Twentyfirst
Cheerful Twentyfirst is a brand experience agency with locations in London, New York, and Amsterdam.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£863K
Decreased by £78K (-8%)
Turnover
£18.38M
Increased by £1.87M (+11%)
Employees
64
Increased by 8 (+14%)
Total Assets
£7.94M
Increased by £2.12M (+36%)
Total Liabilities
-£6.69M
Increased by £1.96M (+42%)
Net Assets
£1.25M
Increased by £156K (+14%)
Debt Ratio (%)
84%
Increased by 3.06% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Accounting Period Extended
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Mr Jamie Nicholas Blackwell Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Aeorema Communications Plc (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Steven Peter Quah Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Andrew Kellet Harvey Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 1 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Appointment of Mr Jamie Nicholas Blackwell as a director on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 28 Jun 2024
Director's details changed for Mr Andrew Kellet Harvey on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Steven Peter Quah on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
Submitted on 10 Apr 2024
Change of details for Aeorema Communications Plc as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Repayment History
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