AROMA ENERGY LIMITED

Key Data

Status

Active

Company No.

07951286

Incorporation date

15/02/2012

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2012)

03/03/2026

Change of details for Mr Matthew White as a person with significant control on 2026-03-02

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

02/03/2026

Director's details changed for Mr Dean Paul Shaw on 2026-03-02

View PDF (2 pages)

02/03/2026

Change of details for Mr Dean Paul Shaw as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Director's details changed for Matthew Edward Robert White on 2026-03-02

View PDF (2 pages)

02/03/2026

Change of details for Mr Matthew White as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Director's details changed for Matthew Edward Robert White on 2026-02-15

View PDF (2 pages)

04/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

30/06/2025

Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA England to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 2025-06-30

View PDF (1 pages)

05/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

25/04/2023

Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 2023-04-25

View PDF (1 pages)

25/04/2023

Director's details changed for Matthew Edward Robert White on 2023-04-18

View PDF (2 pages)

25/04/2023

Director's details changed for Mr Dean Paul Shaw on 2023-04-18

View PDF (2 pages)

25/04/2023

Change of details for Mr Matthew White as a person with significant control on 2023-04-18

View PDF (2 pages)

25/04/2023

Change of details for Mr Dean Shaw as a person with significant control on 2023-04-18

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

15/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

10/03/2022

Change of details for Mr Dean Shaw as a person with significant control on 2021-06-04

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Dean Paul Shaw on 2021-06-04

View PDF (2 pages)

04/03/2022

Director's details changed for Mr Dean Paul Shaw on 2021-05-28

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

07/06/2021

Change of details for Mr Matthew White as a person with significant control on 2021-05-28

View PDF (2 pages)

07/06/2021

Change of details for Mr Dean Shaw as a person with significant control on 2021-05-28

View PDF (2 pages)

07/06/2021

Director's details changed for Matthew Edward Robert White on 2021-05-28

View PDF (2 pages)

07/06/2021

Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 2021-06-07

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

21/10/2020

Change of details for Mr Matthew White as a person with significant control on 2020-08-01

View PDF (2 pages)

21/10/2020

Director's details changed for Matthew Edward Robert White on 2020-08-01

View PDF (2 pages)

02/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

27/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

27/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

19/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

22/02/2018

Change of details for Mr Matthew White as a person with significant control on 2017-12-18

View PDF (2 pages)

29/01/2018

Appointment of Mr Dean Paul Shaw as a director on 2017-12-18

View PDF (2 pages)

19/01/2018

Resolutions

View PDF (2 pages)

19/01/2018

Change of name notice

View PDF (2 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

07/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

05/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

26/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

11/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

26/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

18/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

15/02/2012

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.17 % *

* during past year

Cash in Bank

£395,354.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
323.15K
-
0.00
436.31K
-

2022
8
368.99K
-
0.00
408.28K
-

2023
8
367.17K
-
0.00
395.35K
-

2023
8
367.17K
-
0.00
395.35K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

367.17K £-0.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

395.35K £-3.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Matthew Edward Robert	Director	15/02/2012 - Present	-
Shaw, Dean Paul	Director	18/12/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AROMA ENERGY LIMITED

AROMA ENERGY LIMITED is an(a) Active company incorporated on 15/02/2012 with the registered office located at C/O Simmons Gainsford 14th Floor, 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AROMA ENERGY LIMITED?

AROMA ENERGY LIMITED is currently Active. It was registered on 15/02/2012 .

Where is AROMA ENERGY LIMITED located?

AROMA ENERGY LIMITED is registered at C/O Simmons Gainsford 14th Floor, 33 Cavendish Square, London W1G 0PW.

What does AROMA ENERGY LIMITED do?

AROMA ENERGY LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does AROMA ENERGY LIMITED have?

AROMA ENERGY LIMITED had 8 employees in 2023.

What is the latest filing for AROMA ENERGY LIMITED?

The latest filing was on 03/03/2026: Change of details for Mr Matthew White as a person with significant control on 2026-03-02.