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Aurium Big Investment Limited

Aurium Big Investment Limited is an active company incorporated on 16 September 2015 with the registered office located in London, Greater London. Aurium Big Investment Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09780834
Private limited company
Age
10 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
727-729 High Road
London
N12 0BP
England
Same address for the past 6 years
Telephone
020 71013080
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1975
Director • Dutch • Lives in England • Born in Aug 1966
Director • Accountant • British • Lives in Gibraltar • Born in May 1971
Director • British • Lives in England • Born in Jan 1968
Director • Solicitor • British • Lives in United Arab Emirates • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurium Energy Finance Limited
Nimesh Raghavendra Kamath, Mr Navjyot Singh Dhillon, and 1 more are mutual people.
Active
Aurium Capital UK Limited
Nimesh Raghavendra Kamath, Mr Navjyot Singh Dhillon, and 1 more are mutual people.
Active
Aurium GD LLP
Nimesh Raghavendra Kamath, Mr Navjyot Singh Dhillon, and 1 more are mutual people.
Active
Ballance Capital Markets Limited
Nimesh Raghavendra Kamath and Steven Wim Blase are mutual people.
Active
Aurium Developments Limited
Nimesh Raghavendra Kamath and Steven Wim Blase are mutual people.
Active
Big A Investment GP Limited
Nimesh Raghavendra Kamath and Steven Wim Blase are mutual people.
Active
Ventus Energy 1 Limited
Nimesh Raghavendra Kamath is a mutual person.
Active
Harmony Energy Winds Limited
Nimesh Raghavendra Kamath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£779.27K
Same as previous period
Total Liabilities
-£845.64K
Same as previous period
Net Assets
-£66.36K
Same as previous period
Debt Ratio (%)
109%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Aurium Capital Markets Llp (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Robert Hamish Mcpherson Resigned
3 Years Ago on 5 Feb 2022
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Change of details for Aurium Capital Markets Llp as a person with significant control on 3 October 2022
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Termination of appointment of Robert Hamish Mcpherson as a director on 5 February 2022
Submitted on 11 Feb 2022
Repayment History
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