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Aurorium Holdings UK Limited
Aurorium Holdings UK Limited is an active company incorporated on 29 October 2003 with the registered office located in . Aurorium Holdings UK Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
04947111
Private limited company
Age
22 years
Incorporated
29 October 2003
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
29 October 2025
(12 days ago)
Next confirmation dated
29 October 2026
Due by
12 November 2026
(1 year remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Aurorium Holdings 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 Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Companies in
Telephone
01642 546546
Email
Available in Endole App
Website
Vertellus.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Fernanda Beraldi
Director • Brazilian,american • Lives in United States • Born in Jun 1980
Dr Steven Burgess Tattum
Director • British • Lives in UK • Born in Aug 1970
Albert Edward Vandenbergh
Director • American • Lives in United States • Born in Oct 1973
Prima Secretary Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurorium 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
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
£4.74M
Decreased by £1.55M (-25%)
Turnover
£201.67M
Decreased by £90.76M (-31%)
Employees
510
Increased by 51 (+11%)
Total Assets
£291.82M
Decreased by £44.58M (-13%)
Total Liabilities
-£236.79M
Decreased by £6.99M (-3%)
Net Assets
£55.03M
Decreased by £37.59M (-41%)
Debt Ratio (%)
81%
Increased by 8.68% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Fernanda Beraldi Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Albert Edward Vandenbergh Details Changed
2 Years Ago on 31 Oct 2023
Anne Marie Frye Resigned
2 Years 1 Month Ago on 29 Sep 2023
Fernanda Beraldi Appointed
2 Years 1 Month Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Get Credit Report
Discover Aurorium Holdings 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
Confirmation statement made on 29 October 2025 with no updates
Submitted on 7 Nov 2025
Director's details changed for Fernanda Beraldi on 17 April 2025
Submitted on 4 Nov 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Apr 2024
Director's details changed for Albert Edward Vandenbergh on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 29 October 2023 with updates
Submitted on 31 Oct 2023
Appointment of Fernanda Beraldi as a director on 29 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Anne Marie Frye as a director on 29 September 2023
Submitted on 3 Oct 2023
Certificate of change of name
Submitted on 14 Jul 2023
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Repayment History
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