Introduction
Watch Company
A
AUROUS MIDCO LIMITED
AUROUS MIDCO LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Swansea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUROUS MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15239964
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Unit Cp1 Central Business Park Swansea Vale Swansea, SA7 0AR,
Previous Addresses
Unit 25 Cwmdu Industrial Estate Swansea SA5 8JF Wales
From: 28 June 2024To: 27 January 2025
33 Jermyn Street St. James's London SW1Y 6DN United Kingdom
From: 26 October 2023To: 28 June 2024
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MORGAN, Charles Elliot
ActiveCwmdu Industrial Estate, SwanseaSA5 8JF
Born August 1995
Director
Appointed 21 Nov 2023
MORGAN, Charles Elliot
Cwmdu Industrial Estate, SwanseaSA5 8JF
Born August 1995
Director
21 Nov 2023
Active
QUINN, Jackson Aaron
ActiveCwmdu Industrial Estate, SwanseaSA5 8JF
Born February 1993
Director
Appointed 21 Nov 2023
QUINN, Jackson Aaron
Cwmdu Industrial Estate, SwanseaSA5 8JF
Born February 1993
Director
21 Nov 2023
Active
D’SOUZA, Carl
ResignedJermyn Street, LondonSW1Y 6DN
Born February 1993
Director
Appointed 26 Oct 2023
Resigned 21 Nov 2023
D’SOUZA, Carl
Jermyn Street, LondonSW1Y 6DN
Born February 1993
Director
26 Oct 2023
Resigned 21 Nov 2023
Resigned
SAMMANI, Kishan Bharat
ResignedJermyn Street, LondonSW1Y 6DN
Born March 1986
Director
Appointed 26 Oct 2023
Resigned 21 Nov 2023
SAMMANI, Kishan Bharat
Jermyn Street, LondonSW1Y 6DN
Born March 1986
Director
26 Oct 2023
Resigned 21 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aurous Topco Limited
ActiveSt. James's, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Aurous Topco Limited
St. James's, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
13
Description
Type
Date Filed
Document
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023