ARBOR AUREA LTD

Active

Company number 16986607

Waltham Abbey, England · Incorporated 26 January 2026

North Wing Warlies Park House, Horseshoe Hill, Waltham Abbey, EN9 3SL, England

Last updated on 18 September 2026

Activities of distribution holding companies · SIC 64204

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

ARBOR AUREA LTD is an active private limited company incorporated on 26 January 2026 and registered in England and Wales. The company’s registered office is at North Wing, Warlies Park House, Horseshoe Hill, Waltham Abbey, EN9 3SL.

It is engaged in the holding of non-trading or dormant companies (SIC 64204). As a newly incorporated entity, it has filed no accounts to date. The first accounts are due by 26 October 2027, covering the period from incorporation to 31 January 2027. The next confirmation statement is due by 8 February 2027.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by two British individuals: Mr Donald Joseph Urquhart-Easton (born December 1988), who holds 75-100% of the voting rights and the right to appoint and remove directors, and Mr Darren Nullatamby (born May 1981), who exercises significant influence or control. Both individuals serve as directors and share the same service address at the company’s registered office.

Compliance

Annual accounts Up to date

Last filed

—

Next due

26 October 2027

14 months left

Confirmation statement Up to date

Last filed

—

Next due

8 February 2027

5 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026

DONALD URQUHART-EASTON (20.0%)
DARREN NULLATAMBY (20.0%)
RICHARD BOARDMAN (20.0%)
HELENA ZIELINSKI (20.0%)
JAMIE EASTON (20.0%)

Total shares

350

Nominal value

£7.250

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value
Ordinary	225	GBP	£2.250
Ordinary A	25	GBP	£1.000
Ordinary B	25	GBP	£1.000
Ordinary C	25	GBP	£1.000
Ordinary D	25	GBP	£1.000
Ordinary E	25	GBP	£1.000
Total	350

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
DARREN NULLATAMBY	Ordinary	45	12.86%	45	12.86%
DONALD URQUHART-EASTON	Ordinary	45	12.86%	45	12.86%
HELENA ZIELINSKI	Ordinary	45	12.86%	45	12.86%
JAMIE EASTON	Ordinary	45	12.86%	45	12.86%
RICHARD BOARDMAN	Ordinary	45	12.86%	45	12.86%
DONALD URQUHART-EASTON	Ordinary A	25	7.14%	25	7.14%
HELENA ZIELINSKI	Ordinary B	25	7.14%	25	7.14%
DARREN NULLATAMBY	Ordinary C	25	7.14%	25	7.14%
JAMIE EASTON	Ordinary D	25	7.14%	25	7.14%
RICHARD BOARDMAN	Ordinary E	25	7.14%	25	7.14%
Total		350	100%	350	100%