AUREUM FINANCE LIMITED

Overview

Company Name	AUREUM FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10922051
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUREUM FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AUREUM FINANCE LIMITED located?

Registered Office Address	Portland House 11-13 Station Road NN15 7HH Kettering Northamptonshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AUREUM FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for AUREUM FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for AUREUM FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Director's details changed for Mr Dean Matthew Brown on Feb 01, 2025	2 pages	CH01

Feb 28, 2025	Change of details for Mr Dean Matthew Brown as a person with significant control on Feb 01, 2025	2 pages	PSC04

Feb 28, 2025	Director's details changed for Mrs Kylie Jane Brown on Feb 01, 2025	2 pages	CH01

Nov 12, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Nov 07, 2024	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Director's details changed for Mr Dean Matthew Brown on Mar 21, 2024	2 pages	CH01

Mar 21, 2024	Change of details for Mr Dean Matthew Brown as a person with significant control on Mar 21, 2024	2 pages	PSC04

Mar 21, 2024	Director's details changed for Mrs Kylie Jane Brown on Mar 21, 2024	2 pages	CH01

Jan 11, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Change of details for Mr Dean Matthew Brown as a person with significant control on Aug 16, 2023	2 pages	PSC04

Aug 23, 2023	Director's details changed for Mr Dean Matthew Brown on Aug 16, 2023	2 pages	CH01

Aug 23, 2023	Director's details changed for Mrs Kylie Jane Brown on Aug 16, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mr Dean Matthew Brown on Sep 01, 2022	2 pages	CH01

Apr 05, 2023	Change of details for Mr Dean Matthew Brown as a person with significant control on Sep 01, 2022	2 pages	PSC04

Apr 05, 2023	Director's details changed for Mrs Kylie Jane Brown on Sep 01, 2022	2 pages	CH01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 17, 2020 with updates	5 pages	CS01

Mar 26, 2020	Statement of capital following an allotment of shares on Jan 31, 2020 Capital: GBP 104	3 pages	SH01

Nov 14, 2019	Cessation of Harold Peter Fry as a person with significant control on Nov 07, 2019	1 pages	PSC07

View All Filings

Who are the officers of AUREUM FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Dean Matthew 279 Witan Gate West MK9 1EJ Milton Keynes Studio J2a Witan Studios England	Jul 18, 2018		Director	279 Witan Gate West MK9 1EJ Milton Keynes Studio J2a Witan Studios England		England	British	1980-5	Director	123282910002
BROWN, Kylie Jane 279 Witan Gate West MK9 1EJ Milton Keynes Studio J2a Witan Studios England	Aug 18, 2017		Director	279 Witan Gate West MK9 1EJ Milton Keynes Studio J2a Witan Studios England		England	British	1977-2	Director	236967190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUREUM FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harold Peter Fry 4 Peters Way LE15 9EQ Bisbrooke Brooke House Rutland United Kingdom	Oct 26, 2018	4 Peters Way LE15 9EQ Bisbrooke Brooke House Rutland United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dean Matthew Brown 279 Witan Gate West MK9 1EJ Milton Keynes Studio J2a Witan Studios England	Oct 26, 2018	279 Witan Gate West MK9 1EJ Milton Keynes Studio J2a Witan Studios England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kylie Jane Brown LU7 0DN Hollingdon Littlemead United Kingdom	Aug 18, 2017	LU7 0DN Hollingdon Littlemead United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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