AURIZON 3H (UK) LTD

Key Data

Status

Active

Company No.

12836453

Incorporation date

25/08/2020

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/08/2020)

31/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

31/12/2025

Appointment of Mrs Ana Paula Ferreira Pais as a director on 2025-12-19

View PDF (2 pages)

30/12/2025

Termination of appointment of Jason Antony Reader as a director on 2025-12-19

View PDF (1 pages)

21/11/2025

Accounts for a small company made up to 2025-06-30

View PDF (7 pages)

29/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

08/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (7 pages)

18/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (7 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

27/10/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

02/05/2023

Appointment of Mr Lee Francis Moore as a director on 2023-04-20

View PDF (2 pages)

28/04/2023

Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-20

View PDF (1 pages)

09/12/2022

Accounts for a small company made up to 2022-06-30

View PDF (7 pages)

09/11/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-09

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (7 pages)

27/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

25/08/2020

Current accounting period shortened from 2021-08-31 to 2021-06-30

View PDF (1 pages)

25/08/2020

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/08/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
6.29K
-
0.00
10.00
-

2022
0
544.85K
-
0.00
279.12K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	25/08/2020 - Present	1666
Moore, Lee Francis	Director	20/04/2023 - Present	72
Palmer, Martin William Gordon	Director	25/08/2020 - 20/04/2023	161
Reader, Jason Antony	Director	25/08/2020 - 19/12/2025	135
Ferreira Pais, Ana Paula	Director	19/12/2025 - Present	13

Persons with Significant Control

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

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Description

About AURIZON 3H (UK) LTD

AURIZON 3H (UK) LTD is an(a) Active company incorporated on 25/08/2020 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURIZON 3H (UK) LTD?

AURIZON 3H (UK) LTD is currently Active. It was registered on 25/08/2020 .

Where is AURIZON 3H (UK) LTD located?

AURIZON 3H (UK) LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does AURIZON 3H (UK) LTD do?

AURIZON 3H (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURIZON 3H (UK) LTD?

The latest filing was on 31/03/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.