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Aurem Care (Op1) Limited

Aurem Care (Op1) Limited is an active company incorporated on 11 June 2021 with the registered office located in London, Greater London. Aurem Care (Op1) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13452813
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was
Telephone
01753 255777
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Jul 1963
Director • Chief Executive • British • Lives in England • Born in Jun 1965
Director • Ceo • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurem Care (Acqco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Aurem Care (Alium) Limited
Mrs Elaine Catherine Gilvear, Simon Mark Peter Adcock, and 2 more are mutual people.
Active
Aurem Care Group Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Aurem Care (Midco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Aurem Care (Bidco) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Aurem Care (Midco Ii) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Aurem Care (Bidco Ii) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Aurem Care (Midco Iii) Limited
Simon Mark Peter Adcock, Michael Jason Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£376.72K
Same as previous period
Total Liabilities
-£411.77K
Increased by £2.4K (+1%)
Net Assets
-£35.05K
Decreased by £2.4K (+7%)
Debt Ratio (%)
109%
Increased by 0.64% (+1%)
Latest Activity
Mr Edward Scott Greenhalgh Appointed
1 Month Ago on 18 Jul 2025
Mr Michael Jason Smith Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Ghc Midco 2 Limited (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Appointment of Mr Michael Jason Smith as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Edward Scott Greenhalgh as a director on 18 July 2025
Submitted on 31 Jul 2025
Change of details for Ghc Midco 2 Limited as a person with significant control on 23 July 2024
Submitted on 9 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 5 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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