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Aureus FX Limited
Aureus FX Limited is an active company incorporated on 4 October 2022 with the registered office located in London, Greater London. Aureus FX Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 7 months ago
Company No
14396756
Private limited company
Age
2 years 11 months
Incorporated
4 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 November 2024
(9 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(2 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
4 Oct
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Aureus FX Limited
Contact
Address
Fora Building Montacute Yards
186 Shoreditch High Street
London
E1 6HU
England
Address changed on
28 Sep 2023
(1 year 11 months ago)
Previous address was
Fora Building Montacute Yards Shoreditch High Street London E1 6HU England
Companies in E1 6HU
Telephone
Unreported
Email
Unreported
Website
Aureusfx.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ross John Maloney
Director • PSC • British • Lives in England • Born in Aug 1994
Mark Robert Smith-Halvorsen
Director • British • Lives in England • Born in Apr 1968
Mr Mark Robert Smith-Halvorsen
PSC • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Racebuykz Limited
Mark Robert Smith-Halvorsen is a mutual person.
Active
Time OFF Events Limited
Mark Robert Smith-Halvorsen is a mutual person.
Active
Fiscal FX Ltd
Mark Robert Smith-Halvorsen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
£7.76K
Turnover
Unreported
Employees
1
Total Assets
£40.12K
Total Liabilities
-£93.67K
Net Assets
-£53.55K
Debt Ratio (%)
233%
See 10 Year Full Financials
Latest Activity
Mr Mark Robert Smith-Halvorsen Details Changed
6 Months Ago on 24 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Ross John Maloney (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Mark Robert Smith-Halvorsen (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Director's details changed for Mr Mark Robert Smith-Halvorsen on 24 February 2025
Submitted on 24 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 6 Feb 2025
Change of details for Mr Mark Robert Smith-Halvorsen as a person with significant control on 31 December 2023
Submitted on 6 Feb 2025
Change of details for Mr Ross John Maloney as a person with significant control on 31 December 2023
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 8 Jan 2024
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Repayment History
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