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Aurelius Resources UK Ltd
Aurelius Resources UK Ltd is an active company incorporated on 24 December 2021 with the registered office located in Swindon, Wiltshire. Aurelius Resources UK Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13817334
Private limited company
Age
3 years
Incorporated
24 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Aurelius Resources UK Ltd
Contact
Update Details
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
Companies in SN5 7XF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Wouter De Vos
Director • South African • Lives in South Africa • Born in Jan 1958
Neil Andrew Herrick
Director • British • Lives in South Africa • Born in Dec 1963
Andrew John Hayes
Director • British • Lives in UK • Born in Jan 1968
James Patrick William Fisher
Director • Canadian • Lives in Canada • Born in Oct 1955
Aurum Strategic Investments UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurum Strategic Investments 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£86.78K
Decreased by £3.52K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£377.11K
Increased by £261.39K (+226%)
Total Liabilities
-£31.71K
Decreased by £187.68K (-86%)
Net Assets
£345.39K
Increased by £449.07K (-433%)
Debt Ratio (%)
8%
Decreased by 181.19% (-96%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Aurum Strategic Investments Uk Ltd (PSC) Appointed
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Gordon Trevlyn Miller Resigned
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr Neil Andrew Herrick Details Changed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Notification of Aurum Strategic Investments Uk Ltd as a person with significant control on 25 October 2023
Submitted on 15 Nov 2023
Withdrawal of a person with significant control statement on 15 November 2023
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 25 October 2023
Submitted on 14 Nov 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 12 Sep 2023
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Repayment History
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