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AURIUM CAPITAL UK LIMITED (09581184)

AURIUM CAPITAL UK LIMITED (09581184) is an active UK company. incorporated on 8 May 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. AURIUM CAPITAL UK LIMITED has been registered for 10 years. Current directors include BLASE, Steven Wim, DHILLON, Navjyot Singh, KAMATH, Nimesh Raghavendra.

Company Number
09581184
Status
active
Type
ltd
Incorporated
8 May 2015
Age
10 years
Address
727-729 High Road, London, N12 0BP
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BLASE, Steven Wim, DHILLON, Navjyot Singh, KAMATH, Nimesh Raghavendra
SIC Codes
66300

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AURIUM CAPITAL UK LIMITED

AURIUM CAPITAL UK LIMITED is an active company incorporated on 8 May 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AURIUM CAPITAL UK LIMITED was registered 10 years ago.(SIC: 66300)

Status

active

Active since 10 years ago

Company No

09581184

LTD Company

Age

10 Years

Incorporated 8 May 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

727-729 High Road London, N12 0BP,

Previous Addresses

3rd Floor 86 Brook Street London W1K 5AY United Kingdom
From: 8 May 2015To: 18 September 2019
Timeline

9 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
May 15
Director Joined
May 15
Funding Round
Mar 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Feb 22
Funding Round
Feb 22
Director Left
Apr 22
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BLASE, Steven Wim

Active
High Road, LondonN12 0BP
Born August 1966
Director
Appointed 28 Jun 2017

DHILLON, Navjyot Singh

Active
High Road, LondonN12 0BP
Born January 1968
Director
Appointed 27 May 2015

KAMATH, Nimesh Raghavendra

Active
High Road, LondonN12 0BP
Born April 1975
Director
Appointed 28 Jun 2017

APPS, Andrew Peter

Resigned
86 Brook Street, LondonW1K 5AY
Born January 1971
Director
Appointed 08 May 2015
Resigned 06 Apr 2022

MCPHERSON, Robert Hamish

Resigned
High Road, LondonN12 0BP
Born May 1976
Director
Appointed 28 Jun 2017
Resigned 05 Feb 2022

Persons with significant control

1

Aurium Capital Llp

Active
High Road, LondonN12 0BP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
8 May 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
7 April 2022
AAAnnual Accounts
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
19 September 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 September 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
18 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
26 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Capital Allotment Shares
17 March 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
8 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
8 May 2015
NEWINCIncorporation