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Aureus Investment Management Ltd

Aureus Investment Management Ltd is an active company incorporated on 16 March 2021 with the registered office located in Poole, Dorset. Aureus Investment Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13269685
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Tfa Accountants Limited, Arena Business Centre
Holyrood Close
Poole
BH17 7FJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Davinder Panesar
Director • PSC • Financial Services - Underwriter AN • British • Lives in UK • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03K
Increased by £903 (+689%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73.61K
Increased by £37.31K (+103%)
Total Liabilities
-£264.55K
Increased by £11.93K (+5%)
Net Assets
-£190.95K
Increased by £25.38K (-12%)
Debt Ratio (%)
359%
Decreased by 336.53% (-48%)
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Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Mr Davinder Panesar (PSC) Details Changed
4 Years Ago on 22 Mar 2021
Mr Davinder Panesar Details Changed
4 Years Ago on 22 Mar 2021
Registered Address Changed
4 Years Ago on 22 Mar 2021
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 17 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 15 Mar 2022
Registered office address changed from 56 Grange Road Strood Kent ME2 4DB England to C/O Tfa Accountants Limited, Arena Business Centre Holyrood Close Poole BH17 7FJ on 22 March 2021
Submitted on 22 Mar 2021
Director's details changed for Mr Davinder Panesar on 22 March 2021
Submitted on 22 Mar 2021
Change of details for Mr Davinder Panesar as a person with significant control on 22 March 2021
Submitted on 22 Mar 2021
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Repayment History
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