Aorangi Limited

Active00846323 Private limited company
Incorporated
21 April 1965 (61 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Miriam Rachel Emily Cohen
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2020
Dutch
Born May 1983 (43)
Newminster Securities Limited
Corporate Secretary · Appointed 31 January 2013
Officer history (5 former)
9 April 2020
Appointed Cohen, Miriam Rachel Emily as Director
8 April 2020
Resigned Cohen, Lionel Harris as Director
31 January 2013
Appointed Newminster Securities Limited as Corporate Secretary
30 January 2013
Resigned Fw Stephens (Secretarial) Limited as Corporate Secretary
1 October 2009
Appointed Cohen, Lionel Harris as Director
1 October 2009
Resigned Newminster Securities Limited as Corporate Director
10 March 2009
Appointed Fw Stephens (Secretarial) Limited as Corporate Secretary
31 January 2009
Resigned Dring, Colin Richard as Secretary
31 March 2000
Resigned Cohen, Lionel Harris as Director
5 May 1999
Appointed Newminster Securities Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 9 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 1983 (43)

Holdings 1

Companies where Aorangi Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
3 December 2025
Ceased Johanna Bertadina Hermens — Owns 25–50% of shares
9 May 2023
Ceased Lionel Harris Cohen — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,183,736
Cash
£395,011
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 2026 £923,842 £1,116,593 £1,118,185 £1,103,441 £1,096,398 £1,086,930 £1,220,904 £1,183,736
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£460,000£460,000£445,025£445,047£445,100£445,040£445,103£251,165
Current Assets£704,615£714,061£720,751£745,649£738,369£730,662
Cash£395,011£432,179£441,455£457,441£467,671£499,099£491,819£484,018
Creditors (< 1 year)£62,709£62,709£62,710£62,710£62,410£72,504£66,879£57,985
Net Current Assets£641,905£651,351£658,341£673,145£671,490£672,677
Net Assets£1,183,736£1,220,904£1,086,930£1,096,398£1,103,441£1,118,185£1,116,593£923,842
Shareholder Funds£1,183,736£1,220,904£1,086,930£1,096,398£1,103,441£1,118,185£1,116,593£923,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
20 April 2026Total exemption full accounts31 January 2026
9 December 2025Cessation of a person with significant control
29 October 2025Compulsory strike-off action has been discontinued
29 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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