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AURIUM BIG INVESTMENT LIMITED

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AURIUM BIG INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

09780834

Incorporation date

16/09/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

727-729 High Road, London N12 0BPCopy
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Latest events (Record since 16/09/2015)
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon18/09/2023
Change of details for Aurium Capital Markets Llp as a person with significant control on 2022-10-03
View PDF (2 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon11/02/2022
Termination of appointment of Robert Hamish Mcpherson as a director on 2022-02-05
View PDF (1 pages)
dot icon01/12/2021
Amended total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon11/11/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon20/09/2019
Register(s) moved to registered inspection location Imperial House 8th Floor 8 Kean Street London WC2B 4AS
View PDF (1 pages)
dot icon20/09/2019
Register inspection address has been changed to Imperial House 8th Floor 8 Kean Street London WC2B 4AS
View PDF (1 pages)
dot icon19/09/2019
Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to 727-729 High Road London N12 0BP on 2019-09-19
View PDF (1 pages)
dot icon28/09/2018
Appointment of Mr Steven Blase as a director on 2018-09-20
View PDF (2 pages)
dot icon28/09/2018
Appointment of Mr Navjyot Dhillon as a director on 2018-09-20
View PDF (2 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-15 with updates
View PDF (6 pages)
dot icon31/08/2017
Resolutions
View PDF (15 pages)
dot icon30/08/2017
Change of details for Aurium Capital Markets Llp as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon29/08/2017
Notification of Ballance Capital Markets Limited as a person with significant control on 2017-08-16
View PDF (1 pages)
dot icon29/08/2017
Cessation of Joseph Penna as a person with significant control on 2017-08-16
View PDF (1 pages)
dot icon29/08/2017
Cessation of Simon Pearson as a person with significant control on 2017-08-16
View PDF (1 pages)
dot icon16/06/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (8 pages)
dot icon16/06/2016
Current accounting period extended from 2015-12-31 to 2016-12-31
View PDF (1 pages)
dot icon30/11/2015
Resolutions
View PDF (15 pages)
dot icon19/10/2015
Change of share class name or designation
View PDF (2 pages)
dot icon19/10/2015
Resolutions
View PDF (15 pages)
dot icon29/09/2015
Statement of capital following an allotment of shares on 2015-09-25
View PDF (3 pages)
dot icon29/09/2015
Current accounting period shortened from 2016-09-30 to 2015-12-31
View PDF (1 pages)
dot icon21/09/2015
Appointment of Mr James Benjamin Manners as a director on 2015-09-18
View PDF (2 pages)
dot icon21/09/2015
Appointment of Mr Alex Ellwood as a director on 2015-09-18
View PDF (2 pages)
dot icon16/09/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
66.36K
-
0.00
3.00
-
2022
0
66.36K
-
0.00
3.00
-
2022
0
66.36K
-
0.00
3.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

66.36K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcpherson, Robert Hamish
Director
16/09/2015 - 05/02/2022
63
Blase, Steven Wim
Director
20/09/2018 - Present
49
Ellwood, Alex
Director
18/09/2015 - Present
4
Kamath, Nimesh Raghavendra
Director
16/09/2015 - Present
110
Dhillon, Navjyot Singh
Director
20/09/2018 - Present
26

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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09/10/1997

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04/10/2001

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Description

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About AURIUM BIG INVESTMENT LIMITED

AURIUM BIG INVESTMENT LIMITED is an(a) Active company incorporated on 16/09/2015 with the registered office located at 727-729 High Road, London N12 0BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURIUM BIG INVESTMENT LIMITED?

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AURIUM BIG INVESTMENT LIMITED is currently Active. It was registered on 16/09/2015 .

Where is AURIUM BIG INVESTMENT LIMITED located?

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AURIUM BIG INVESTMENT LIMITED is registered at 727-729 High Road, London N12 0BP.

What does AURIUM BIG INVESTMENT LIMITED do?

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AURIUM BIG INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURIUM BIG INVESTMENT LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-15 with no updates.