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Aurum Strategic Investments UK Ltd

Aurum Strategic Investments UK Ltd is an active company incorporated on 22 December 2021 with the registered office located in Swindon, Wiltshire. Aurum Strategic Investments UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814416
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Delta 606 Welton Road
Delta Office Park
Swindon
SN5 7XF
England
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was 133 Rivermead Court Ranelagh Gardens London SW6 3SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in Dec 1963
Director • British • Lives in UK • Born in Jan 1968
Mr Andrew John Hayes
PSC • British • Lives in UK • Born in Jan 1968
Mr Neil Andrew Herrick
PSC • British • Lives in South Africa • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelius Resources UK Ltd
Andrew John Hayes and Neil Andrew Herrick are mutual people.
Active
Axiom Minerals Ltd
Andrew John Hayes and Neil Andrew Herrick are mutual people.
Active
Iqbix Ltd
Andrew John Hayes is a mutual person.
Active
London Mineral Standards Limited
Andrew John Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Increased by £214.62K (+25%)
Total Liabilities
-£695.56K
Decreased by £173.69K (-20%)
Net Assets
£388K
Increased by £388.31K (-125260%)
Debt Ratio (%)
64%
Decreased by 35.84% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Mr Andrew John Hayes (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Incorporated
3 Years Ago on 22 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 12 Feb 2024
Change of details for Mr Andrew John Hayes as a person with significant control on 5 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Registered office address changed from 133 Rivermead Court Ranelagh Gardens London SW6 3SE United Kingdom to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 5 May 2023
Submitted on 5 May 2023
Repayment History
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