Aurum Acquisitions Limited

Active05074721 Private limited company
Incorporated
16 March 2004 (22 years)
Previously known as
Goldsmiths Acquisitions Limited (until 1 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Full
Region
East Midlands
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT

Filing status

Accounts due
31 January 2028
Last accounts
3 May 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2023
Swedish
Born June 1963 (63)
Battley, Laura
Secretary · Appointed 15 March 2021
Director · Appointed 12 February 2014
British
Born July 1954 (72)
Officer history (20 former)
12 May 2023
Resigned Floydd, William James Spencer as Director
12 May 2023
Appointed Romberg, Lars Anders Ragnar as Director
12 May 2023
Resigned Floydd, William as Director
1 January 2022
Appointed Floydd, William James Spencer as Director
1 January 2022
Appointed Floydd, William as Director
1 January 2022
Resigned Romberg, Lars Anders Ragnar as Director
15 March 2021
Resigned Eardley, Paul Rex as Secretary
15 March 2021
Appointed Battley, Laura as Secretary
30 April 2020
Resigned Broderick, Anthony John as Director
29 August 2019
Appointed Eardley, Paul Rex as Secretary
29 August 2019
Resigned Oliff, Gillian as Secretary
29 February 2016
Resigned Le Troquer, Francois Maurice as Director
3 November 2014
Appointed Romberg, Lars Anders Ragnar as Director
31 October 2014
Resigned Graham, Michael Steven as Director
31 July 2014
Resigned Gerrard, Richard Edwin as Director
18 June 2014
Appointed Le Troquer, Francois Maurice as Director
21 May 2014
Appointed Graham, Michael Steven as Director
12 February 2014
Appointed Duffy, Hugh Brian as Director
12 February 2014
Resigned Stead, Justin Paul David as Director
18 September 2013
Resigned Sargent, Stephen Clive as Director
31 July 2009
Resigned Summers, Jeffrey as Director
23 January 2008
Appointed Summers, Jeffrey as Director
27 October 2007
Resigned Piasecki, Jerzy Stanislaw as Director
20 August 2007
Appointed Gerrard, Richard Edwin as Director
20 August 2007
Appointed Stead, Justin Paul David as Director
31 July 2007
Resigned West, James Edward as Director
31 October 2006
Resigned Sigurdsson, Gunnar as Director
31 October 2006
Resigned Haraldsson, Palmi as Director
10 March 2006
Resigned Gunnlaugsson, Bjorn as Director
26 January 2005
Appointed Gunnlaugsson, Bjorn as Director
31 October 2004
Resigned Johansson, Eirikur as Director
12 May 2004
Appointed Haraldsson, Palmi as Director
12 May 2004
Appointed West, James Edward as Director
12 May 2004
Appointed Sargent, Stephen Clive as Director
12 May 2004
Appointed Piasecki, Jerzy Stanislaw as Director
12 May 2004
Appointed Oliff, Gillian as Secretary
12 May 2004
Appointed Johansson, Eirikur as Director
12 May 2004
Appointed Broderick, Anthony John as Director
12 May 2004
Appointed Sigurdsson, Gunnar as Director
12 May 2004
Resigned Heatons Secretaries Limited as Corporate Secretary
12 May 2004
Resigned Heatons Directors Limited as Corporate Director
16 March 2004
Appointed Heatons Secretaries Limited as Corporate Secretary
16 March 2004
Appointed Heatons Directors Limited as Corporate 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
Private Limited Company
Reg. no. 5074694

Holdings 2

Companies where Aurum Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts3 May 2026
20 October 2026Confirmation statement with no updates18 October 2026
20 January 2026Full accounts30 April 2025
20 October 2025Confirmation statement with no updates18 October 2025
22 January 2025Full accounts28 April 2024
Show all recent filings

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