Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Aurorium Holdings UK Limited
- Incorporated
- 29 October 2003 (23 years)
- Previously known as
- Vertellus Specialties Holdings UK Limited (until 14 July 2023)Rutherford Chemicals UK Limited (until 17 November 2006)Newco (Tower 100) Limited (until 7 November 2003)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDrayman's WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Brazilian,American
Born June 1980 (46)
British
Born August 1970 (56)
American
Born October 1973 (53)
Corporate Secretary · Appointed 14 July 2009
Officer history (13 former)
29 September 2023
29 September 2023
16 June 2022
16 June 2022
4 June 2021
4 June 2021
7 October 2019
1 May 2018
3 November 2017
3 November 2017
14 July 2009
14 July 2009
9 January 2008
9 January 2008
10 December 2007
10 December 2007
2 January 2007
2 January 2007
Resigned Marden, James P as Director
2 January 2007
2 January 2007
2 January 2007
2 January 2007
15 March 2006
12 November 2003
11 November 2003
11 November 2003
Appointed Marden, James P as Director
11 November 2003
Resigned Bird, Helen as Secretary
11 November 2003
29 October 2003
Appointed Bird, Helen as Secretary
29 October 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Aurorium Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 7 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 7 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 4 November 2025 | Director's details changed | |||
| 26 June 2025 | Group of companies' accounts | 31 December 2023 |
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