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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 4 years ago.
Status
Active
Active since incorporation
Company No
13817334
Private limited company
Age
4 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 2026 (28 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (11 months remaining)
Last change occurred 2 years 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 (7 months remaining)
Contact
Address
Delta 606 Welton Road
Delta Office Park
Swindon
SN5 7XF
England
Address changed on 5 May 2023 (2 years 9 months ago)
Previous address was 133 Rivermead Court Ranelagh Gardens London SW6 3SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Oct 1955
Director • British • Lives in South Africa • Born in Dec 1963
Director • British • Lives in UK • Born in Jan 1968
Aurum Strategic Investments UK Ltd
PSC
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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
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
£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%)
Latest Activity
Confirmation Submitted
1 Day Ago on 14 Feb 2026
Mr James Patrick William Fisher Details Changed
2 Days Ago on 13 Feb 2026
Full Accounts Submitted
6 Months Ago on 23 Jul 2025
Wouter De Vos Resigned
10 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Nov 2023
Aurum Strategic Investments Uk Ltd (PSC) Appointed
2 Years 3 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 18 January 2026 with no updates
Submitted on 14 Feb 2026
Director's details changed for Mr James Patrick William Fisher on 13 February 2026
Submitted on 13 Feb 2026
Termination of appointment of Wouter De Vos as a director on 3 April 2025
Submitted on 12 Feb 2026
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
Withdrawal of a person with significant control statement on 15 November 2023
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
Repayment History
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