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Aureus Ventures Ltd

Aureus Ventures Ltd is an active company incorporated on 14 September 2020 with the registered office located in Camberley, Surrey. Aureus Ventures Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12878424
Private limited company
Age
4 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Dundaff Close
Camberley
Surrey
GU15 1AF
Address changed on 30 Apr 2025 (4 months ago)
Previous address was PO Box 4385 12878424 - Companies House Default Address Cardiff CF14 8LH
Telephone
020 39836856
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Business Management/Marketing • British • Lives in England • Born in Mar 1965
Director • Consultant • British • Lives in United States • Born in Apr 1984
Director • Banker • British • Lives in UK • Born in Feb 1959
Mr Allan William Philip Crockart
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Kettle International Limited
Mr Nicholas Moray McLaren Burnell is a mutual person.
Active
Bluehaven Capital Partners Limited
Mr Nicholas Moray McLaren Burnell is a mutual person.
Active
Rotherburn Limited
Mr Nicholas Moray McLaren Burnell is a mutual person.
Active
Bluehaven Investments Limited
Mr Nicholas Moray McLaren Burnell is a mutual person.
Active
Madaxemusic Limited
Mr Nicholas Moray McLaren Burnell is a mutual person.
Active
Evolve Digital Solutions Limited
Allan William Philip Crockart is a mutual person.
Active
Titan Motor Factors Limited
Mr Nicholas Moray McLaren Burnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.11K
Increased by £7.84K (+51%)
Total Liabilities
-£39.69K
Increased by £1.78K (+5%)
Net Assets
-£16.58K
Increased by £6.06K (-27%)
Debt Ratio (%)
172%
Decreased by 76.56% (-31%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 3 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Alexander Milan Varmuza (PSC) Resigned
3 Years Ago on 28 Sep 2021
Allan William Philip Crockart (PSC) Appointed
3 Years Ago on 28 Sep 2021
Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Registered office address changed from PO Box 4385 12878424 - Companies House Default Address Cardiff CF14 8LH to 3 Dundaff Close Camberley Surrey GU15 1AF on 30 April 2025
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Notification of Allan William Philip Crockart as a person with significant control on 28 September 2021
Submitted on 3 Apr 2025
Cessation of Alexander Milan Varmuza as a person with significant control on 28 September 2021
Submitted on 3 Apr 2025
Submitted on 12 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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