AC

AURIUM CAPITAL LLP

Active

Company number OC371295

London, England · Incorporated 10 January 2012

727-729 High Road, London, N12 0BP, England

Last updated on 9 April 2026

Status
Active
Company age
14 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

BALLANCE CAPITAL MARKETS LLP · 10 January 2012 – 14 August 2012

AURIUM CAPITAL MARKETS LLP · 14 August 2012 – 3 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Blase
Born August 1966
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Mr Nimesh Kamath
Born April 1975
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Mr Navjyot Dhillon
Born January 1968
Voting Rights 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Second Filing Of Member Termination With Name
Officers
27 February 2023 View
Second Filing Of Member Termination With Name
Officers
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Certificate Change Of Name Company
Change Of Name
3 October 2022 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
3 October 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
20 June 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2020 View
Move Registers To Sail Limited Liability Partnership With New Address
Address
20 September 2019 View
Change Sail Address Limited Liability Partnership With New Address
Address
20 September 2019 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
20 December 2017 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
12 July 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
6 May 2015 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
6 May 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 April 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
2 December 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
31 January 2013 View
Appoint Person Member Limited Liability Partnership
Officers
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Certificate Change Of Name Company
Change Of Name
14 August 2012 View
Appoint Corporate Member Limited Liability Partnership
Officers
11 June 2012 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
18 May 2012 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
3 April 2012 View
Incorporation Limited Liability Partnership
Incorporation
10 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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