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Company Information for

AURIUM CAPITAL UK LIMITED

727-729 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
09581184
Private Limited Company
Active

Company Overview

About Aurium Capital Uk Ltd
AURIUM CAPITAL UK LIMITED was founded on 2015-05-08 and has its registered office in London. The organisation's status is listed as "Active". Aurium Capital Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AURIUM CAPITAL UK LIMITED
 
Legal Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
 
Filing Information
Company Number 09581184
Company ID Number 09581184
Date formed 2015-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 12:11:45
Primary Source:Companies House
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Company Officers of AURIUM CAPITAL UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER APPS
 Director 2015-05-08
STEVEN WIM BLASE
 Director 2017-06-28
NAVJYOT SINGH DHILLON
 Director 2015-05-27
NIMESH RAGHAVENDRA KAMATH
 Director 2017-06-28
ROBERT HAMISH MCPHERSON
 Director 2017-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WIM BLASE AURIUM DARTMOOR LIMITED Director 2017-05-16 CURRENT 2016-02-19 Active - Proposal to Strike off
STEVEN WIM BLASE BIG LEGOLAS HOLDINGS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
STEVEN WIM BLASE AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2016-09-21 CURRENT 2009-10-30 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER ENERGY LIMITED Director 2016-09-21 CURRENT 2012-02-02 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2016-09-21 CURRENT 2015-07-01 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER PROPERTY LIMITED Director 2016-09-21 CURRENT 2011-07-06 Active
STEVEN WIM BLASE AVONMOUTH BIO POWER LIMITED Director 2016-09-21 CURRENT 2015-06-05 Active
STEVEN WIM BLASE EVERO ENERGY HOLDINGS (DEV) LIMITED Director 2016-06-02 CURRENT 2016-05-20 Active
STEVEN WIM BLASE BALLANCE CAPITAL MARKETS LIMITED Director 2016-04-27 CURRENT 2013-07-12 Active
STEVEN WIM BLASE EVERO ENERGY FINANCE LIMITED Director 2015-10-05 CURRENT 2015-06-16 Active
STEVEN WIM BLASE EVERO ENERGY HOLDINGS LIMITED Director 2015-10-05 CURRENT 2015-06-17 Active
STEVEN WIM BLASE EVERO ENERGY GROUP LIMITED Director 2015-10-05 CURRENT 2014-10-24 Active
STEVEN WIM BLASE AURIUM ENERGY FINANCE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
STEVEN WIM BLASE AURIUM DEVELOPMENTS LIMITED Director 2015-03-09 CURRENT 2014-02-18 Active
NAVJYOT SINGH DHILLON EA INCINERATION LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AURIUM DARTMOOR LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2015-07-25 CURRENT 2009-10-30 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER ENERGY LIMITED Director 2015-07-25 CURRENT 2012-02-02 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER PROPERTY LIMITED Director 2015-07-25 CURRENT 2011-07-06 Active
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NAVJYOT SINGH DHILLON AURIUM ENERGY FINANCE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
NIMESH RAGHAVENDRA KAMATH EA INCINERATION LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
NIMESH RAGHAVENDRA KAMATH AURIUM AD (NO.1) LIMITED Director 2017-05-16 CURRENT 2012-12-21 Active - Proposal to Strike off
NIMESH RAGHAVENDRA KAMATH AURIUM ENERGY FINANCE LIMITED Director 2017-05-16 CURRENT 2015-03-11 Active
NIMESH RAGHAVENDRA KAMATH ALTERIUM LIMITED Director 2016-11-02 CURRENT 2013-07-24 Active
NIMESH RAGHAVENDRA KAMATH BALLANCE CAPITAL MARKETS LIMITED Director 2016-04-27 CURRENT 2013-07-12 Active
NIMESH RAGHAVENDRA KAMATH ALLIUM LENDING GROUP LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
NIMESH RAGHAVENDRA KAMATH AURIUM BIG INVESTMENT LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
NIMESH RAGHAVENDRA KAMATH AURIUM DEVELOPMENTS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
NIMESH RAGHAVENDRA KAMATH AURIUM DEVELOPMENT FINANCE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
ROBERT HAMISH MCPHERSON TWO TEMPLE PLACE LIMITED Director 2018-05-20 CURRENT 2000-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-08Change of details for Aurium Capital Markets Llp as a person with significant control on 2019-09-18
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/03/23
2022-07-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER APPS
2022-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-18SH0101/01/22 STATEMENT OF CAPITAL GBP 101760
2022-02-11APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-19AD03Registers moved to registered inspection location of Imperial House 8th Floor 8 Kean Street London WC2B 4AS
2019-09-19AD02Register inspection address changed to Imperial House 8th Floor 8 Kean Street London WC2B 4AS
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 3rd Floor 86 Brook Street London W1K 5AY United Kingdom
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-30AP01DIRECTOR APPOINTED MR STEVEN BLASE
2017-06-29AP01DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON
2017-06-29AP01DIRECTOR APPOINTED MR NIMESH KAMATH
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 70000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-08CH01Director's details changed for Mr Navyjot Singh Dhillon on 2017-02-08
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 70000
2016-05-31AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-17SH0117/03/16 STATEMENT OF CAPITAL GBP 70000
2015-05-27AP01DIRECTOR APPOINTED MR NAVJYOT DHILLON
2015-05-08AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AURIUM CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURIUM CAPITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURIUM CAPITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURIUM CAPITAL UK LIMITED

Intangible Assets
Patents
We have not found any records of AURIUM CAPITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIUM CAPITAL UK LIMITED
Trademarks
We have not found any records of AURIUM CAPITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIUM CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AURIUM CAPITAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURIUM CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURIUM CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURIUM CAPITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0BP