AURELIUS RESOURCES UK LTD

Key Data

Status

Active

Company No.

13817334

Incorporation date

24/12/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2021)

01/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

17/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

14/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

13/02/2026

Director's details changed for Mr James Patrick William Fisher on 2026-02-13

View PDF (2 pages)

12/02/2026

Termination of appointment of Wouter De Vos as a director on 2025-04-03

View PDF (1 pages)

23/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

18/01/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

15/11/2023

Withdrawal of a person with significant control statement on 2023-11-15

View PDF (2 pages)

15/11/2023

Notification of Aurum Strategic Investments Uk Ltd as a person with significant control on 2023-10-25

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (3 pages)

04/09/2023

Sub-division of shares on 2023-08-16

View PDF (6 pages)

21/08/2023

Termination of appointment of Gordon Trevlyn Miller as a director on 2023-08-16

View PDF (1 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

06/07/2023

Director's details changed for Mr Neil Andrew Herrick on 2023-07-03

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

09/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/05/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-24

View PDF (7 pages)

24/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-06

View PDF (7 pages)

05/05/2023

Registered office address changed from 133 Rivermead Court Ranelagh Gardens London SW6 3SE United Kingdom to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 2023-05-05

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-03-23

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

14/01/2022

Statement of capital following an allotment of shares on 2022-01-06

View PDF (4 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-12-24

View PDF (4 pages)

24/12/2021

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£116,240.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
5
114.87K
-
0.00
116.24K
-

2022
5
114.87K
-
0.00
116.24K
-

Employees

2022

Employees

5 - *

Net Assets(USD)

114.87K £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

116.24K £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herrick, Neil Andrew	Director	24/12/2021 - Present	4
Mr Andrew John Hayes	Director	24/12/2021 - Present	8
De Vos, Wouter	Director	24/12/2021 - 03/04/2025	-
Fisher, James Patrick William	Director	24/12/2021 - Present	-
Miller, Gordon Trevlyn	Director	24/12/2021 - 16/08/2023	-

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AURELIUS RESOURCES UK LTD

AURELIUS RESOURCES UK LTD is an(a) Active company incorporated on 24/12/2021 with the registered office located at Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AURELIUS RESOURCES UK LTD?

AURELIUS RESOURCES UK LTD is currently Active. It was registered on 24/12/2021 .

Where is AURELIUS RESOURCES UK LTD located?

AURELIUS RESOURCES UK LTD is registered at Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF.

What does AURELIUS RESOURCES UK LTD do?

AURELIUS RESOURCES UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AURELIUS RESOURCES UK LTD have?

AURELIUS RESOURCES UK LTD had 5 employees in 2022.

What is the latest filing for AURELIUS RESOURCES UK LTD?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-12-31.