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Aurega Holdings Ltd
Aurega Holdings Ltd is an active company incorporated on 24 February 2010 with the registered office located in York, North Yorkshire. Aurega Holdings Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07168643
Private limited company
Age
15 years
Incorporated
24 February 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Aurega Holdings Ltd
Contact
Address
Tower House
Fishergate
York
North Yorkshire
YO10 4UA
Same address since
incorporation
Companies in YO10 4UA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Amy Charlotte Edsell
Director • Secretary • British • Lives in England • Born in Nov 1980
Harry Philip Gillam
Director • British • Lives in England • Born in Jul 1983
Christopher James Gillam
Director • British • Lives in UK • Born in Apr 1952
Jane Diana Bell
Secretary • British
Mr Harry Philip Gillam
PSC • British • Lives in England • Born in Jul 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fountain Developments Limited
Christopher James Gillam and Harry Philip Gillam are mutual people.
Active
Fountain Estates Limited
Christopher James Gillam and Harry Philip Gillam are mutual people.
Active
Fountain Homes Limited
Christopher James Gillam and Harry Philip Gillam are mutual people.
Active
Tower Corporation Limited
Christopher James Gillam and Harry Philip Gillam are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£68.65K
Decreased by £231.12K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £168.15K (+14%)
Total Liabilities
-£14.94K
Decreased by £6.36K (-30%)
Net Assets
£1.38M
Increased by £174.52K (+15%)
Debt Ratio (%)
1%
Decreased by 0.67% (-38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Jane Diana Bell Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mrs Amy Charlotte Edsell Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mrs Amy Charlotte Edsell Appointed
1 Year 1 Month Ago on 22 Jul 2024
Christopher James Gillam Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr Harry Philip Gillam Appointed
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Christopher James Gillam as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Harry Philip Gillam as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mrs Amy Charlotte Edsell as a secretary on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mrs Amy Charlotte Edsell as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Jane Diana Bell as a secretary on 22 July 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 22 May 2023
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Repayment History
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