Aumrie Limited(the)

Active00536115 Private limited company
Incorporated
26 July 1954 (72 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Laurence Mark Slavin
Robert David Craig
Accounts type
Micro entity
Region
Greater London
Address
Ramsay Brown LLP The Brentano Suite
Solar House
915 High Road
North Finchley
N12 8QJ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 1999
British
Born September 1960 (66)
Secretary · Appointed 12 October 1998
British
Director · Appointed 8 May 1998
British
Born December 1946 (79)
Officer history (3 former)
11 February 2025
Resigned Eder, Philip as Director
8 September 1999
Appointed Slavin, Laurence Mark as Director
12 October 1998
Appointed Craig, Robert David as Secretary
12 October 1998
Resigned Jones, Catherine Mary as Secretary
8 May 1998
Appointed Craig, Robert David as Director
8 May 1998
Appointed Eder, Philip as Director
14 April 1998
Resigned Garside, Harry James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)

Financials

Net Assets
£799,946
Debt Ratio
3%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £797,008 £796,337 £800,301 £800,669 £799,946
Balance sheet detail
202520242023202220212020
Fixed Assets£735,000£735,000£735,000£735,000£735,000£735,000
Current Assets£88,002£114,616£92,512£116,665
Creditors (< 1 year)£13,214£37,214£31,457
Net Current Assets£74,788£79,381£61,055£116,665
Net Assets£799,946£800,669£800,301£796,337£797,008
Shareholder Funds£799,946£800,669£796,055£797,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts5 April 2026
7 October 2025Confirmation statement with updates7 October 20255
1 October 2025Change of details for a person with significant control2
1 October 2025Director's details changed2
1 October 2025Notification of a person with significant control2
Show all recent filings

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