Aurum Press Limited

Active01315558 Private limited company
Incorporated
31 May 1977 (49 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
1 Triptych Place
Second Floor
London
SE1 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2018
British
Born August 1952 (74)
Officer history (17 former)
18 June 2018
Resigned Breuer, David Michael as Director
24 May 2018
Appointed Lau, Chuk Kin as Director
24 May 2018
Resigned Leaver, Marcus Edward as Director
8 January 2018
Resigned Crompton, Anne Olivia as Secretary
17 November 2017
Appointed Breuer, David Michael as Director
16 May 2017
Resigned Connole, Michael Damien as Director
31 January 2017
Resigned Potterell, Clive Ronald as Secretary
31 January 2017
Appointed Crompton, Anne Olivia as Secretary
18 January 2016
Appointed Potterell, Clive Ronald as Secretary
1 September 2015
Appointed Connole, Michael Damien as Director
31 August 2015
Resigned Mousley, Michael as Director
31 August 2015
Resigned Mousley, Michael as Secretary
30 June 2013
Resigned Graham, David Warwick as Director
21 December 2012
Resigned Orbach, Laurence as Director
21 December 2012
Appointed Leaver, Marcus Edward as Director
1 September 2011
Appointed Graham, David Warwick as Director
31 January 2011
Resigned Mccreadie, William James as Director
31 December 2008
Resigned Burnett, Alan Piers as Director
28 July 2004
Resigned Shawareb, Khalil Abou as Director
28 July 2004
Resigned Eames, Graham Geoffrey Hadley as Director
28 July 2004
Appointed Orbach, Laurence as Director
28 July 2004
Resigned Burnett, Alan Piers as Secretary
28 July 2004
Resigned Murphy, Sheila Mary as Director
28 July 2004
Appointed Mousley, Michael as Director
28 July 2004
Appointed Mousley, Michael as Secretary
1 August 2001
Appointed Eames, Graham Geoffrey Hadley as Director
11 April 2000
Resigned Andre, Deutsch, Mister as Director
16 March 2000
Appointed Shawareb, Khalil Abou as Director
16 March 2000
Resigned Banerji, Kenneth Bipin as Director
20 April 1994
Appointed Banerji, Kenneth Bipin as Director
19 March 1992
Appointed Andre, Deutsch, Mister as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01252863
Former controllers (1)
18 January 2024
Ceased The Quarto Group Inc — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A.P. Screen Printers Limited Owns 75–100% of shares
Apple Press Limited Owns 75–100% of shares
Aurum Press Limited This company Owns 75–100% of shares
Quarto (JS) LLP Holds 75–100% of voting rights
Cartographica Press Limited Owns 75–100% of shares
Design Eye Holdings Limited Owns 75–100% of shares
Design Eye Limited Owns 75–100% of shares
Design Eye Publishing Limited Owns 75–100% of shares
Fine Wine Editions Limited Owns 75–100% of shares
Frances Lincoln Limited Owns 75–100% of shares
Global Book Publishing Pty Limited Owns 75–100% of shares
Iqon Editions Limited Owns 25–50% of shares
Iqu-Digital.Com Limited Owns 25–50% of shares
JR Books Limited Owns 75–100% of shares
Lewes Holdings Limited Owns 75–100% of shares
The Ivy Press Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates4 February 2026
23 July 2025Accounts for a dormant company31 December 2024
16 February 2025Confirmation statement with no updates10 February 2025
30 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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