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AURUM SOLUTIONS LIMITED

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AURUM SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05165595

Incorporation date

29/06/2004

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Fora, Thames Tower, Station Road, Reading RG1 1LXCopy
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Latest events (Record since 29/06/2004)
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/07/2025
Confirmation statement made on 2025-06-29 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon11/07/2024
Registered office address changed from The White Building 33 Kings Road Reading RG1 3AR England to Fora, Thames Tower Station Road Reading RG1 1LX on 2024-07-11
View PDF (1 pages)
dot icon11/07/2024
Confirmation statement made on 2024-06-29 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-29 with no updates
View PDF (3 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (3 pages)
dot icon09/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/07/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-29 with updates
View PDF (4 pages)
dot icon05/11/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/11/2019
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU England to The White Building 33 Kings Road Reading RG1 3AR on 2019-11-04
View PDF (1 pages)
dot icon04/11/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
View PDF (1 pages)
dot icon13/08/2019
Resolutions
View PDF (34 pages)
dot icon12/08/2019
Sub-division of shares on 2019-07-31
View PDF (4 pages)
dot icon01/08/2019
Cessation of Joanna Frances Belcher as a person with significant control on 2019-07-31
View PDF (1 pages)
dot icon01/08/2019
Cessation of Helen Clare Belcher as a person with significant control on 2019-07-31
View PDF (1 pages)
dot icon01/08/2019
Termination of appointment of Joanna Frances Belcher as a secretary on 2019-07-31
View PDF (1 pages)
dot icon01/08/2019
Termination of appointment of Helen Clare Belcher as a director on 2019-07-31
View PDF (1 pages)
dot icon01/08/2019
Notification of Philip Hall as a person with significant control on 2019-07-31
View PDF (2 pages)
dot icon01/08/2019
Notification of Nicholas Osborn as a person with significant control on 2019-07-31
View PDF (2 pages)
dot icon01/08/2019
Appointment of Mr Philip Hall as a director on 2019-07-31
View PDF (2 pages)
dot icon01/08/2019
Appointment of Mr Nicholas Osborn as a director on 2019-07-31
View PDF (2 pages)
dot icon01/08/2019
Registered office address changed from 61 Windmill Avenue Wokingham Berks RG41 3XA to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 2019-08-01
View PDF (1 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-29 with no updates
View PDF (3 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon08/04/2018
Notification of Joanna Frances Belcher as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon08/04/2018
Notification of Helen Clare Belcher as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon28/07/2017
Confirmation statement made on 2017-06-29 with no updates
View PDF (3 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon01/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon01/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon04/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon09/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon10/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon07/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon19/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2010
Director's details changed for Helen Clare Belcher on 2010-06-29
View PDF (2 pages)
dot icon17/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon22/07/2009
Return made up to 29/06/09; full list of members
View PDF (4 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon10/07/2008
Return made up to 29/06/08; full list of members
View PDF (4 pages)
dot icon10/07/2008
Ad 03/06/08\gbp si 6@1=6\gbp ic 41/47\
View PDF (2 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon17/07/2007
Return made up to 29/06/07; full list of members
View PDF (2 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon04/07/2006
Return made up to 29/06/06; full list of members
View PDF (2 pages)
dot icon17/08/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (3 pages)
dot icon19/07/2005
Return made up to 29/06/05; full list of members
View PDF (3 pages)
dot icon14/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

24
2022
change arrow icon+202.14 % *

* during past year

Cash in Bank

£1,344,369.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
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
20
816.93K
-
0.00
444.95K
-
2022
24
1.35M
-
0.00
1.34M
-
2022
24
1.35M
-
0.00
1.34M
-

Employees

2022

Employees

24 Ascended20 % *

Net Assets(GBP)

1.35M £Ascended65.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.34M £Ascended202.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Philip
Director
31/07/2019 - Present
-
Osborn, Nicholas Patrick
Director
31/07/2019 - Present
7
Belcher, Helen Clare
Director
29/06/2004 - 31/07/2019
3
Belcher, Joanna Frances
Secretary
29/06/2004 - 31/07/2019
-

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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Description

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About AURUM SOLUTIONS LIMITED

AURUM SOLUTIONS LIMITED is an(a) Active company incorporated on 29/06/2004 with the registered office located at Fora, Thames Tower, Station Road, Reading RG1 1LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of AURUM SOLUTIONS LIMITED?

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AURUM SOLUTIONS LIMITED is currently Active. It was registered on 29/06/2004 .

Where is AURUM SOLUTIONS LIMITED located?

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AURUM SOLUTIONS LIMITED is registered at Fora, Thames Tower, Station Road, Reading RG1 1LX.

What does AURUM SOLUTIONS LIMITED do?

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AURUM SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AURUM SOLUTIONS LIMITED have?

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AURUM SOLUTIONS LIMITED had 24 employees in 2022.

What is the latest filing for AURUM SOLUTIONS LIMITED?

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The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.