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Aura Metals Limited

Aura Metals Limited is an active company incorporated on 25 January 2001 with the registered office located in London, Greater London. Aura Metals Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04147608
Private limited company
Age
24 years
Incorporated 25 January 2001
Size
Unreported
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ground Floor Kings House
174 Hammersmith Road
London
W6 7JP
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Forum House First Floor 15-18 Lime Street London EC3M 7AN England
Telephone
02070520075
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Metal Trading • British • Lives in UK • Born in Sep 1973
Director • Metal Trade And Broker • British • Lives in UK • Born in Feb 1951
Secretary • British • Lives in UK • Born in Oct 1963
Mr Roger Olof Cohen
PSC • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Bere Associates Limited
Ms Angela Margaret Mead is a mutual person.
Active
Lunatics & Lovers Limited
Ms Angela Margaret Mead is a mutual person.
Active
Crowfoot Films Limited
Ms Angela Margaret Mead is a mutual person.
Active
Angela Mead Limited
Ms Angela Margaret Mead is a mutual person.
Active
Harvey Mead & Co Limited
Ms Angela Margaret Mead is a mutual person.
Active
FMTA Tax Ltd
Ms Angela Margaret Mead is a mutual person.
Active
Aura Stock Holding Limited
Roger Olof Cohen is a mutual person.
Active
Brands
Aura Metals Limited
Aura Metals Limited is a stockholder and distributor of metal and non-ferrous products, partnering with ISO certified manufacturers globally.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£518K
Decreased by £6K (-1%)
Turnover
£58.19M
Increased by £8.63M (+17%)
Employees
15
Increased by 3 (+25%)
Total Assets
£7.03M
Decreased by £2.39M (-25%)
Total Liabilities
-£7.33M
Decreased by £1.43M (-16%)
Net Assets
-£299K
Decreased by £962K (-145%)
Debt Ratio (%)
104%
Increased by 11.29% (+12%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Roger Olof Cohen (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Anders Cohen (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 16 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Accounts for a medium company made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 21 Jun 2024
Cessation of Anders Cohen as a person with significant control on 1 January 2024
Submitted on 20 Mar 2024
Notification of Roger Olof Cohen as a person with significant control on 1 January 2024
Submitted on 20 Mar 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 19 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Satisfaction of charge 041476080010 in full
Submitted on 16 Aug 2023
Registration of charge 041476080009, created on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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