Introduction
Watch Company
A
AURUMROSA LIMITED
AURUMROSA LIMITED is an active company incorporated on 5 June 2025 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. AURUMROSA LIMITED was registered 0 years ago.(SIC: 70100, 70229, 82110)
Status
active
Active since N/A years ago
Company No
16498513
LTD Company
Age
N/A Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 March 2027
Period: 5 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
EMT CAPITAL LIMITED
From: 5 June 2025To: 9 January 2026
Address
194 High Street Rickmansworth, WD3 1BD,
Previous Addresses
4a Durward House 31 Kensington Court London W8 5BH England
From: 12 June 2025To: 20 June 2025
4a Durward House 31 Kensington Court London London W8 5BH United Kingdom
From: 5 June 2025To: 12 June 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MALHOTRA, Anil Kumar
ActiveHigh Street, RickmansworthWD3 1BD
Born January 1955
Director
Appointed 12 Jun 2025
MALHOTRA, Anil Kumar
High Street, RickmansworthWD3 1BD
Born January 1955
Director
12 Jun 2025
Active
SHASORE, Afolarin
ResignedDurward House, LondonW8 5BH
Secretary
Appointed 05 Jun 2025
Resigned 12 Jun 2025
SHASORE, Afolarin
Durward House, LondonW8 5BH
Secretary
05 Jun 2025
Resigned 12 Jun 2025
Resigned
ODUNTAN, Adetunji
ResignedDurward House, LondonW8 5BH
Born November 1971
Director
Appointed 05 Jun 2025
Resigned 12 Jun 2025
ODUNTAN, Adetunji
Durward House, LondonW8 5BH
Born November 1971
Director
05 Jun 2025
Resigned 12 Jun 2025
Resigned
SHASORE, Afolarin Akitoye
ResignedDurward House, LondonW8 5BH
Born August 1995
Director
Appointed 05 Jun 2025
Resigned 12 Jun 2025
SHASORE, Afolarin Akitoye
Durward House, LondonW8 5BH
Born August 1995
Director
05 Jun 2025
Resigned 12 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anil Kumar Malhotra
ActiveHigh Street, RickmansworthWD3 1BD
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2025
Mr Anil Kumar Malhotra
High Street, RickmansworthWD3 1BD
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jun 2025
Active
Mr Afolarin Akitoye Shasore
CeasedDurward House, LondonW8 5BH
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Ceased 12 Jun 2025
Mr Afolarin Akitoye Shasore
Durward House, LondonW8 5BH
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2025
Ceased 12 Jun 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
9 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2026
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025