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Company Information for

AURIUM CAPITAL LLP

727-729 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
OC371295
Limited Liability Partnership
Active

Company Overview

About Aurium Capital Llp
AURIUM CAPITAL LLP was founded on 2012-01-10 and has its registered office in London. The organisation's status is listed as "Active". Aurium Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURIUM CAPITAL LLP
 
Legal Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
Other companies in W1J
 
Previous Names
AURIUM CAPITAL MARKETS LLP03/10/2022
BALLANCE CAPITAL MARKETS LLP14/08/2012
Filing Information
Company Number OC371295
Company ID Number OC371295
Date formed 2012-01-10
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIUM CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   BELLSTAR ASSOCIATES LIMITED   COMPLETE AUDITING SOLUTIONS LIMITED   COMPLETE PAYROLL SOLUTIONS LIMITED   COMPLETE TAX SOLUTIONS LIMITED
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Companies with same name AURIUM CAPITAL LLP
The following companies were found which have the same name as AURIUM CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURIUM CAPITAL ADVISORS LIMITED 7TH FLOOR, 20 BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 6EQ Dissolved Company formed on the 2012-07-11
AURIUM CAPITAL UK LIMITED 727-729 HIGH ROAD LONDON N12 0BP Active Company formed on the 2015-05-08
AURIUM CAPITAL LIMITED Unknown

Company Officers of AURIUM CAPITAL LLP

Current Directors
Officer Role Date Appointed
ANDREW APPS
 Limited Liability Partnership (LLP) Designated Member 2012-01-10
STEVEN BLASE
 Limited Liability Partnership (LLP) Designated Member 2012-01-10
NAVJYOT SINGH DHILLON
 Limited Liability Partnership (LLP) Designated Member 2012-01-10
NIMESH RAGHAVENDRA KAMATH
 Limited Liability Partnership (LLP) Designated Member 2012-01-10
ROBERT HAMISH MCPHERSON
 Limited Liability Partnership (LLP) Designated Member 2013-01-14
BARROWBY INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2015-03-31
MAYBRIDGE LIMITED
 Limited Liability Partnership (LLP) Member 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BELADOR ADVISORS UK LIMITED
 Limited Liability Partnership (LLP) Member 2012-05-29 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVJYOT SINGH DHILLON AURIUM GD LLP Limited Liability Partnership (LLP) Designated Member 2016-10-03 CURRENT 2016-10-03 Active
ROBERT HAMISH MCPHERSON AURIUM GD LLP Limited Liability Partnership (LLP) Designated Member 2016-10-03 CURRENT 2016-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Confirmation statement with no updates made up to 2024-03-23
2023-03-27Confirmation statement with no updates made up to 2023-03-23
2023-03-27Confirmation statement with no updates made up to 2023-03-23
2023-02-27Second filing of member termination Maybridge Limited
2023-02-27Second filing of member termination Barrowby Investments
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03Company name changed aurium capital markets LLP\certificate issued on 03/10/22
2022-10-03LLP. Notice of change of name
2022-10-03CERTNMCompany name changed aurium capital markets LLP\certificate issued on 03/10/22
2022-10-03LLNM01LLP. Notice of change of name
2022-06-20Limited liability partnership termination of member Barrowby Investments Limited on 2022-06-20
2022-06-20Limited liability partnership termination of member Maybridge Limited on 2022-06-20
2022-06-20LLTM01Limited liability partnership termination of member Barrowby Investments Limited on 2022-06-20
2022-03-25LLCS01Confirmation statement with no updates made up to 2022-03-23
2022-03-25LLPSC07LLP Cessation of Robert Hamish Mcpherson as a person with significant control on 2022-02-11
2022-02-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Limited liability partnership termination of member Robert Hamish Mcpherson on 2022-02-05
2022-02-11LLTM01Limited liability partnership termination of member Robert Hamish Mcpherson on 2022-02-05
2021-05-26LLCS01Confirmation statement with no updates made up to 2021-03-23
2021-05-26LLPSC04LLP Notification of change for Mr Navjyot Dhillon as a person with significant control on
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14LLTM01Limited liability partnership termination of member Andrew Apps on 2020-05-12
2020-05-12LLCS01Confirmation statement with no updates made up to 2020-03-23
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20LLAD03Registers moved to a SAIL address for limited liability partnership to Imperial House 8th Floor 8 Kean Street London WC2B 4AS
2019-09-20LLAD02Change of sail registered office address for limited liability partnership to Imperial House 8th Floor 8 Kean Street London WC2B 4AS
2019-09-18LLAD01Change of registered office address for limited liability partnership from 3rd Floor 86 Brook Street London W1K 5AY to 727-729 High Road London N12 0BP
2019-04-05LLCS01Confirmation statement with no updates made up to 2019-03-23
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LLCS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2018-03-29LLCS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAYBRIDGE LIMITED / 01/11/2017
2017-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BARROWBY INVESTMENTS LIMITED / 01/11/2017
2017-03-24LLCS01Confirmation statement with no updates made up to 2017-03-23
2017-02-08LLCH01Change of partner details Navyjot Singh Dhillon on 2017-02-08
2017-01-19LLCS01Confirmation statement with no updates made up to 2017-01-10
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LLCH02LLP change of corporate member Barrowby Investments Limited on 2016-07-12
2016-01-28LLAR01LLP Annual return made up to 2016-01-10
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LLAP02CORPORATE LLP MEMBER APPOINTED MAYBRIDGE LIMITED
2015-05-06LLAP02CORPORATE LLP MEMBER APPOINTED BARROWBY INVESTMENTS LIMITED
2015-04-27LLTM01Limited liability partnership termination of member Belador Advisors Uk Limited on 2015-03-31
2015-01-12LLAR01LLP Annual return made up to 2015-01-10
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LLAD01Change of registered office address for limited liability partnership from 7Th Floor 20 Berkeley Square London W1J 6EQ to 3Rd Floor 86 Brook Street London W1K 5AY
2014-02-05LLAR01LLP Annual return made up to 2014-01-10
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31LLAR01LLP Annual return made up to 2013-01-10
2013-01-28LLAP01Limited liability partnership appointment of Robert Hamish Mcpherson as member
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14LLNM01NAME CHANGED BALLANCE CAPITAL MARKETS LLP
2012-08-14CERTNMCompany name changed ballance capital markets LLP\certificate issued on 14/08/12
2012-06-11LLAP02Limited liability partnership appointment of corporate member Belador Advisors Uk Limited
2012-05-18LLAD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 29TH FLOOR, THE GHERKIN, 30 ST MARY AXE LONDON EC3A 8EP
2012-04-03LLAA01PREVSHO FROM 31/01/2013 TO 31/03/2012
2012-01-10LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AURIUM CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURIUM CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURIUM CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURIUM CAPITAL LLP

Intangible Assets
Patents
We have not found any records of AURIUM CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AURIUM CAPITAL LLP
Trademarks
We have not found any records of AURIUM CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURIUM CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AURIUM CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AURIUM CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURIUM CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURIUM CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0BP