Aerium Finance Limited

Active05131587 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Franck Ruimy
Accounts type
Micro entity
Region
Greater London
Address
56 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born September 1958 (68)
Officer history (10 former)
30 September 2026
Appointed Braimer Jones, Adrian as Director
30 September 2026
Resigned Goldenberg, David as Director
21 November 2024
Resigned Ruimy, Franck, Mr. as Director
20 November 2024
Appointed Goldenberg, David as Director
10 April 2020
Resigned Ruimy, Ely-Michel as Director
15 May 2018
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
21 November 2017
Appointed Ruimy, Ely-Michel as Director
31 October 2013
Resigned Lam Chok, Antoine as Director
8 August 2013
Appointed Lam Chok, Antoine as Director
12 March 2009
Resigned Driancourt, Alain as Director
9 February 2009
Resigned Ruimy, Ely Michel as Director
4 April 2005
Resigned Papathanasiou, Maria Athena, Dz Jur as Director
1 October 2004
Appointed Papathanasiou, Maria Athena, Dz Jur as Director
5 July 2004
Appointed Driancourt, Alain as Director
5 July 2004
Appointed Ruimy, Ely Michel as Director
5 July 2004
Appointed Ruimy, Franck, Mr. as Director
5 July 2004
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
5 July 2004
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
18 May 2004
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
18 May 2004
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
18 May 2004
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)
Former controllers (1)
10 April 2020
Ceased Ely-Michel Ruimy — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£674,786)
Debt Ratio
143%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,325,598 £1,134,084 (£339,628) (£642,551) (£642,354) (£640,821) (£674,786)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£849,529
Current Assets£1,574,225£1,779,937£1,778,404£1,778,208£154,239£1,536,550£3,851,557
Debtors£1,201,753£2,825,099
Cash£334,797£1,026,458
Creditors (< 1 year)£2,420,758£2,420,759£493,867£402,466
Creditors (> 1 year)£2,249,011£2,420,758£1,375,488
Net Current Assets£1,574,225(£640,821)£1,778,404(£642,551)(£339,628)£1,134,084£3,851,557
Net Assets(£674,786)(£640,821)(£642,354)(£642,551)(£339,628)£1,134,084£3,325,598
Shareholder Funds(£674,786)(£640,821)(£642,354)(£642,551)(£339,628)£1,134,084£3,325,598

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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