Aurorium Holdings Uk Limited

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Large Enterprise

Aurorium Holdings Uk Limited

04947111•Private Limited With Share Capital

C/O Womble Bond Dickinson (Uk) L, The Spark, Newcastle Upon Tyne, NE45DE
01642546546

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Incorporated

29/10/2003

Company Age

22 years

Directors

4

Employees

411

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Aurorium Holdings Uk Limited (04947111) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in newcastle upon tyne, NE45DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/10/2003
NE45DE
411 employees

Financial Overview

Total Assets

£248.38M

Liabilities

£232.99M

Net Assets

£15.40M

Turnover

£177.78M

Cash

£3.13M

Key Metrics

411

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
steven burgess tattum
director
A
albert edward vandenbergh
director
F
fernanda beraldi
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Resolution
Category:Resolution
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Miscellaneous
Category:Miscellaneous
Date:15-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Legacy
Category:Mortgage
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Resolution
Category:Resolution
Date:03-11-2007
Legacy
Category:Mortgage
Date:17-05-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Made Up Date
Category:Accounts
Date:24-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Mortgage
Date:27-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Accounts With Made Up Date
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Accounts
Date:24-09-2004
Legacy
Category:Capital
Date:17-06-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Seal Sands Road, Middlesbrough, Cleveland, TS21UB
C/O Womble Bond Dickinson (Uk) L, The Spark, Newcastle Upon Tyne, Ne4 5De, NE45DERegistered

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Contact

01642546546
C/O Womble Bond Dickinson (Uk) L, The Spark, Newcastle Upon Tyne, NE45DE