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Aurum Acquisitions Limited
Aurum Acquisitions Limited is an active company incorporated on 16 March 2004 with the registered office located in Leicester, Leicestershire. Aurum Acquisitions Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05074721
Private limited company
Age
21 years
Incorporated
16 March 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 October 2025
(14 days ago)
Next confirmation dated
18 October 2026
Due by
1 November 2026
(12 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
28 Apr 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Aurum Acquisitions Limited
Contact
Update Details
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT
Same address for the past
17 years
Companies in LE3 1TT
Telephone
01162322000
Email
Unreported
Website
Aurumholdings.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Hugh Brian Duffy
Director • Chief Executive • British • Lives in UK • Born in Jul 1954
Mr Lars Anders Ragnar Romberg
Director • Chief Financial Officer • Swedish • Lives in England • Born in Jun 1963
Miss Laura Battley
Secretary
Watches Of Switzerland Operations Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watches Of Switzerland Company Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Watches Of Switzerland Operations Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Midco Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Bidco Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Watches Of Switzerland Group Plc
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Mappin & Webb Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Watches Of Switzerland Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Goldsmiths Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period
28 Apr
⟶
28 Apr 2024
Traded for
12 months
Cash in Bank
£1.2M
Increased by £40K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£120.72M
Increased by £40K (0%)
Total Liabilities
-£1.1M
Increased by £587K (+114%)
Net Assets
£119.61M
Decreased by £547K (-0%)
Debt Ratio (%)
1%
Increased by 0.49% (+114%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
William Floydd Resigned
2 Years 5 Months Ago on 12 May 2023
Mr Lars Anders Ragnar Romberg Appointed
2 Years 5 Months Ago on 12 May 2023
William James Spencer Floydd Resigned
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Mr William Floydd Appointed
3 Years Ago on 1 Jan 2022
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Get Credit Report
Discover Aurum Acquisitions 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 18 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 28 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Termination of appointment of William Floydd as a director on 12 May 2023
Submitted on 15 May 2023
Termination of appointment of William James Spencer Floydd as a director on 12 May 2023
Submitted on 12 May 2023
Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023
Submitted on 12 May 2023
Appointment of Mr William Floydd as a director on 1 January 2022
Submitted on 12 May 2023
Full accounts made up to 1 May 2022
Submitted on 11 Oct 2022
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Repayment History
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