ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aurem Care (Acqco) Limited

Aurem Care (Acqco) Limited is an active company incorporated on 17 December 2013 with the registered office located in London, Greater London. Aurem Care (Acqco) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08818212
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Aurem Care (Acqco) Limited
Contact
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Steven Godden
Director • British • Lives in England • Born in Jun 1965
Simon Mark Peter Adcock
Director • Head Of Portfolio & Co Fund Manager • British • Lives in UK • Born in Sep 1975
Elaine Catherine Gilvear
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
Edward Scott Greenhalgh
Director • British • Lives in England • Born in Jul 1963
Kenneth James Gribben Hillen
Director • British • Lives in Scotland • Born in May 1956
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Aurem Care (Midco) Limited
Michael Jason Smith, Edward Scott Greenhalgh, and 4 more are mutual people.
Active
Aurem Care (Bidco) Limited
Edward Scott Greenhalgh, John Steven Godden, and 4 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
Michael Jason Smith, Edward Scott Greenhalgh, and 4 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Michael Jason Smith, Edward Scott Greenhalgh, and 4 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Michael Jason Smith, Edward Scott Greenhalgh, and 4 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
Michael Jason Smith, Edward Scott Greenhalgh, and 4 more are mutual people.
Active
New Century Finance & Leasing Limited
Michael Jason Smith, John Steven Godden, and 3 more are mutual people.
Active
Aurem Care Group Limited
Edward Scott Greenhalgh, John Steven Godden, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£252
Decreased by £1.05K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.64M
Increased by £1.07M (+16%)
Total Liabilities
-£6.09M
Increased by £1.07M (+21%)
Net Assets
£1.55M
Decreased by £5.39K (-0%)
Debt Ratio (%)
80%
Increased by 3.39% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Edward Scott Greenhalgh Appointed
1 Month Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
1 Month Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
1 Month Ago on 18 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
New Charge Registered
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Ruth Kathryn Murray Resigned
2 Years 5 Months Ago on 28 Mar 2023
Get Alerts
Get Credit Report
Discover Aurem Care (Acqco) 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
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kenneth James Gribben Hillen as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Edward Scott Greenhalgh as a director on 18 July 2025
Submitted on 31 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Registration of charge 088182120006, created on 24 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 7 Jan 2025
Registration of charge 088182120005, created on 2 September 2024
Submitted on 4 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs