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Aurum UK Holdings Limited

Aurum UK Holdings Limited is an active company incorporated on 9 October 2020 with the registered office located in East Molesey, Surrey. Aurum UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12939873
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 1 month ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (18 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Thameside House
Hurst Road
East Molesey
KT8 9AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in Spain • Born in Sep 1957
Aurum Group Holdings Limited
PSC
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Mutual Companies
Aurum Group Holdings Limited
Clive Rooney and Gareth Michael Mullan are mutual people.
Active
Global Currency Exchange Network Limited
Gareth Michael Mullan is a mutual person.
Active
Global Custodial Services Ltd
Gareth Michael Mullan is a mutual person.
Active
Revolution Property Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Addiction Rehabilitation Topco Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Addiction Rehabilitation Midco Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Addiction Rehabilitation Bidco Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Addiction Rehabilitation Propco Limited
Gareth Michael Mullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £2.89M (-100%)
Total Liabilities
-£4.29M
Decreased by £4.25K (-0%)
Net Assets
-£4.29M
Decreased by £2.88M (+205%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Mr Gareth Michael Mullan Appointed
1 Year 3 Months Ago on 17 Jul 2024
Clive Rooney Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Oliver Stephen Harris Resigned
3 Years Ago on 19 Nov 2021
Mr Clive Rooney Appointed
3 Years Ago on 19 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mr Gareth Michael Mullan as a director on 17 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Clive Rooney as a director on 17 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Termination of appointment of Gareth Michael Mullan as a director on 19 November 2021
Submitted on 24 Nov 2021
Appointment of Mr Clive Rooney as a director on 19 November 2021
Submitted on 24 Nov 2021
Repayment History
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