Eone Aurum Limited

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Micro

Eone Aurum Limited

08492468•Private Limited With Share Capital

5Th Floor 45 Mortimer Street, London, W1W8HJ

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Incorporated

17/04/2013

Company Age

13 years

Directors

4

Employees

—

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Eone Aurum Limited (08492468) is a private limited with share capital incorporated on 17/04/2013 (13 years old) and registered in london, W1W8HJ. The company operates under SIC code 59111 and is classified as Micro.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 17/04/2013
W1W8HJ

Financial Overview

Total Assets

£97.5K

Liabilities

£9.0K

Net Assets

£88.5K

Turnover

£8.8K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
andrew paul clary
director
S
sandra benoit
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

96
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Secretary Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Move Registers To Sail Company
Category:Address
Date:03-05-2013
Change Sail Address Company
Category:Address
Date:03-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Incorporation Company
Category:Incorporation
Date:17-04-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

45 Warren Street, London, W1T6AG
5Th Floor 45 Mortimer Street, London, W1W8HJRegistered

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Contact

5Th Floor 45 Mortimer Street, London, W1W8HJ