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Aurum Services Ltd

Aurum Services Ltd is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. Aurum Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12319548
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
107 107 Power Road
Suite2, Second Floor
London
W4 5PY
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 15 Beverley Court Wellesley Road London W4 4LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Dec 1973
Director • Director And Company Secretary • Spanish • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.06K
Increased by £33.2K (+101%)
Total Liabilities
-£64.26K
Increased by £34.27K (+114%)
Net Assets
£1.81K
Decreased by £1.07K (-37%)
Debt Ratio (%)
97%
Increased by 6.01% (+7%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Mr Dirk Van Mierlo (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Rosaura Eduardo De La Rosa (PSC) Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Dirk Van Mierlo Appointed
1 Year 6 Months Ago on 21 Feb 2024
Rosaura Eduardo De La Rosa Resigned
1 Year 6 Months Ago on 21 Feb 2024
Mrs Rosaura Eduardo De La Rosa (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Mr Dirk Van Mierlo (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Registered office address changed from 15 Beverley Court Wellesley Road London W4 4LQ England to 107 107 Power Road Suite2, Second Floor London W4 5PY on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 6 Feb 2025
Registered office address changed from 53 Drayton Gardens London W13 0LG England to 15 Beverley Court Wellesley Road London W4 4LQ on 21 January 2025
Submitted on 21 Jan 2025
Cessation of Rosaura Eduardo De La Rosa as a person with significant control on 1 November 2024
Submitted on 28 Nov 2024
Change of details for Mr Dirk Van Mierlo as a person with significant control on 1 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Rosaura Eduardo De La Rosa as a director on 21 February 2024
Submitted on 4 Jun 2024
Appointment of Mr Dirk Van Mierlo as a director on 21 February 2024
Submitted on 4 Jun 2024
Director's details changed for Mrs Rosaura Eduardo De La Rosa on 21 February 2024
Submitted on 22 Feb 2024
Change of details for Mr Dirk Van Mierlo as a person with significant control on 21 February 2024
Submitted on 22 Feb 2024
Repayment History
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