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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 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 9 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 (2 months remaining)
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Contact Update Details
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 8 Dec 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Jason Smith
Director • Ceo • British • Lives in England • Born in Dec 1972
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
Peter John Weller
Director • British • Lives in England • Born in Aug 1969
Elaine Catherine Gilvear
Director • Independent Executive Consultant • British • Lives in England • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Midco) Limited
John Steven Godden, Kenneth James Gribben Hillen, and 5 more are mutual people.
Active
Aurem Care (Bidco) Limited
John Steven Godden, Kenneth James Gribben Hillen, and 5 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
John Steven Godden, Kenneth James Gribben Hillen, and 5 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
John Steven Godden, Kenneth James Gribben Hillen, and 5 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
John Steven Godden, Kenneth James Gribben Hillen, and 5 more are mutual people.
Active
Aurem Care (Bidco Iii) Limited
John Steven Godden, Kenneth James Gribben Hillen, and 5 more are mutual people.
Active
New Century Finance & Leasing Limited
John Steven Godden, Kenneth James Gribben Hillen, and 4 more are mutual people.
Active
Aurem Care Group Limited
John Steven Godden, Elaine Catherine Gilvear, and 4 more are mutual people.
Active
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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 Peter John Weller Appointed
16 Days Ago on 6 Oct 2025
Mr Edward Scott Greenhalgh Appointed
3 Months Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
3 Months Ago on 18 Jul 2025
Kenneth James Gribben Hillen Resigned
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Appointment of Mr Peter John Weller as a director on 6 October 2025
Submitted on 6 Oct 2025
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
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Repayment History
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