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Aurizon 3H (UK) Ltd

Aurizon 3H (UK) Ltd is an active company incorporated on 25 August 2020 with the registered office located in London, Greater London. Aurizon 3H (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12836453
Private limited company
Age
5 years
Incorporated 25 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (4 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Nov 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Aug 1980
Director • Executive • Australian • Lives in Australia • Born in Mar 1978
Director • Portuguese • Lives in UK • Born in Aug 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verisign Global Holdings Limited
Lee Francis Moore and Vistra Cosec Limited are mutual people.
Active
Levitt Abito Limited
Vistra Cosec Limited and Ana Paula Ferreira Pais are mutual people.
Active
Domesday Investments Limited
Ana Paula Ferreira Pais and Vistra Cosec Limited are mutual people.
Active
Roivant Sciences Holdings Limited
Vistra Cosec Limited and Lee Francis Moore are mutual people.
Active
Izana Bioscience Limited
Vistra Cosec Limited and Lee Francis Moore are mutual people.
Active
Immunovant Sciences Holdings Limited
Lee Francis Moore and Vistra Cosec Limited are mutual people.
Active
Kinevant Sciences Holdings Limited
Lee Francis Moore and Vistra Cosec Limited are mutual people.
Active
Athena Aviation Leasing UK Limited
Vistra Cosec Limited and Lee Francis Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£445K
Decreased by £33K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.8M
Decreased by £35K (-0%)
Total Liabilities
-£7K
Decreased by £4K (-36%)
Net Assets
£29.79M
Decreased by £31K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-36%)
Latest Activity
Mrs Ana Paula Ferreira Pais Appointed
1 Month Ago on 19 Dec 2025
Jason Antony Reader Resigned
1 Month Ago on 19 Dec 2025
Small Accounts Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Small Accounts Submitted
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Oct 2023
Mr Lee Francis Moore Appointed
2 Years 9 Months Ago on 20 Apr 2023
Martin William Gordon Palmer Resigned
2 Years 9 Months Ago on 20 Apr 2023
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Documents
Appointment of Mrs Ana Paula Ferreira Pais as a director on 19 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Jason Antony Reader as a director on 19 December 2025
Submitted on 30 Dec 2025
Accounts for a small company made up to 30 June 2025
Submitted on 21 Nov 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 8 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 10 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 27 Oct 2023
Appointment of Mr Lee Francis Moore as a director on 20 April 2023
Submitted on 2 May 2023
Repayment History
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