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Auric International Markets Ltd

Auric International Markets Ltd is an active company incorporated on 13 August 2023 with the registered office located in London, Greater London. Auric International Markets Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15067173
Private limited company
Age
2 years 2 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 150 Minories London EC3N 1LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Apr 1964
Mr Chang Guang Hui
PSC • Singaporean • Lives in Singapore • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pineleaf Consulting Limited
John Gordon Douthwaite is a mutual person.
Active
LHCM Ltd
Peter Dante Halloway-Churchill is a mutual person.
Active
Ta Vape Hut Limited
John Gordon Douthwaite is a mutual person.
Active
PCHC Systems Ltd
Peter Dante Halloway-Churchill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£495.53K
Turnover
Unreported
Employees
4
Total Assets
£495.53K
Total Liabilities
-£44.48K
Net Assets
£451.05K
Debt Ratio (%)
9%
Latest Activity
Registered Address Changed
2 Months Ago on 20 Aug 2025
Mr Peter Dante Halloway-Churchill Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
David Andrew Rapp Resigned
7 Months Ago on 7 Apr 2025
John Gordon Douthwaite Resigned
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Peter Dante Halloway-Churchill Resigned
11 Months Ago on 22 Nov 2024
Mr Chang Guang Hui (PSC) Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Mr Peter Dante Halloway-Churchill Appointed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Registered office address changed from 150 Minories London EC3N 1LS England to 167-169 Great Portland Street London W1W 5PF on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Peter Dante Halloway-Churchill as a director on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of David Andrew Rapp as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of John Gordon Douthwaite as a director on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Dec 2024
Termination of appointment of Peter Dante Halloway-Churchill as a director on 22 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Chang Guang Hui as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Peter Dante Halloway-Churchill as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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