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Aurous Topco Limited
Aurous Topco Limited is an active company incorporated on 26 October 2023 with the registered office located in Swansea, West Glamorgan. Aurous Topco Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15239780
Private limited company
Age
1 year 10 months
Incorporated
26 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
29 April 2024
Due by
24 July 2025
(1 month remaining)
Learn more about Aurous Topco Limited
Contact
Address
Unit Cp1 Central Business Park
Swansea Vale
Swansea
SA7 0AR
Wales
Address changed on
27 Jan 2025
(7 months ago)
Previous address was
Unit 25 Cwmdu Industrial Estate Swansea SA5 8JF Wales
Companies in SA7 0AR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
8
Controllers (PSC)
3
Mr Charles Morgan
Director • PSC • Welsh • Lives in Wales • Born in Aug 1995
Alastair Albert David Balfour
Director • British • Lives in England • Born in Aug 1981
Philip Daw
Director • British • Lives in England • Born in Apr 1959
Alberto Gavazzi
Director • Business Administration • Brazilian • Lives in United States • Born in May 1966
Guy Phillips
Director • Investor • British • Lives in United States • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whanau Nominees Limited
Philip Daw and Steven Gerard Hewitt are mutual people.
Active
Mill Pool (Nash Lane) Management Company Limited
Steven Gerard Hewitt is a mutual person.
Active
Passenger Clothing Ltd
Philip Daw is a mutual person.
Active
Loft Topco Limited
Alastair Albert David Balfour is a mutual person.
Active
Loft Midco Limited
Alastair Albert David Balfour is a mutual person.
Active
Digital Group 1 Ltd
Steven Gerard Hewitt is a mutual person.
Active
Whakapapa Limited
Steven Gerard Hewitt is a mutual person.
Active
Madoli Limited
Steven Gerard Hewitt is a mutual person.
Active
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Financials
Aurous Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
29 Days Ago on 8 Aug 2025
Shares Cancelled
29 Days Ago on 8 Aug 2025
Accounting Period Shortened
4 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Bacchus Jvco Limited (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Bacchus Jvco Limited (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr Jackson Aaron Quinn (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Jackson Aaron Quinn (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
Charles Elliot Morgan (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Purchase of own shares.
Submitted on 8 Aug 2025
Cancellation of shares. Statement of capital on 29 July 2025
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 28 Jul 2025
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Repayment History
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