Introduction
Watch Company
A
AUREUM HOLDINGS LIMITED
AUREUM HOLDINGS LIMITED is an active company incorporated on 15 November 2024 with the registered office located in Peasmarsh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUREUM HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16083569
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh, GU3 1AF,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENT, Edward Thomas
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born December 1976
Director
Appointed 15 Nov 2024
KENT, Edward Thomas
Heyworth Business Park, PeasmarshGU3 1AF
Born December 1976
Director
15 Nov 2024
Active
OVERINGTON, Martin James
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
Appointed 15 Nov 2024
OVERINGTON, Martin James
Heyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Director
15 Nov 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dastardly Limited
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2025
Dastardly Limited
Heyworth Business Park, PeasmarshGU3 1AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2025
Active
Mr Martin James Overington
CeasedHeyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Ceased 19 Dec 2025
Mr Martin James Overington
Heyworth Business Park, PeasmarshGU3 1AF
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2024
Ceased 19 Dec 2025
Ceased
Mr Edward Thomas Kent
ActiveHeyworth Business Park, PeasmarshGU3 1AF
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Mr Edward Thomas Kent
Heyworth Business Park, PeasmarshGU3 1AF
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
23 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
5 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 December 2024
5 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 December 2024