Aurum Solutions Limited

Active05165595 Private limited company
Incorporated
29 June 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Philip Hall
Owned by
Nicholas Osborn
Philip Hall
Accounts type
Total exemption full
Region
South East
Address
Fora
Thames Tower
Station Road
Reading
RG1 1LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Philip
Director · Appointed 31 July 2019
British
Born May 1960 (66)
Director · Appointed 31 July 2019
British
Born April 1963 (63)
Officer history (2 former)
31 July 2019
Appointed Hall, Philip as Director
31 July 2019
Appointed Osborn, Nicholas Patrick as Director
31 July 2019
Resigned Belcher, Joanna Frances as Secretary
31 July 2019
Resigned Belcher, Helen Clare as Director
29 June 2004
Appointed Belcher, Joanna Frances as Secretary
29 June 2004
Appointed Belcher, Helen Clare as Director

Ownership 2 active

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

Nicholas Osborn
Individual · Notified 31 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Philip Hall
Individual · Notified 31 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Former controllers (2)
31 July 2019
Ceased Joanna Frances Belcher — Owns 25–50% of shares
31 July 2019
Ceased Helen Clare Belcher — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£208,739)
Cash
£766,369
Employees
41
Debt Ratio
110%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £130,877 £444,482 £816,933 £1,349,902 £1,419,529 £1,051,841 (£208,739)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,107£53,749£35,815£20,202£11,183£21,560£7,582
Current Assets£1,952,546£1,740,240£1,648,580£1,716,458£1,036,280£602,273£350,976
Debtors£1,186,177£1,464,617£688,838£372,089£591,327£330,529£91,069
Cash£766,369£275,623£959,742£1,344,369£444,953£271,744£259,907
Creditors (> 1 year)£1,200,000
Net Current Assets£953,154£998,092£1,383,714£1,329,700£805,750£422,922£123,295
Net Assets(£208,739)£1,051,841£1,419,529£1,349,902£816,933£444,482£130,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates29 June 2026
30 June 2026Total exemption full accounts31 December 2025
4 September 2025Total exemption full accounts31 December 2024
16 July 2025Confirmation statement with no updates29 June 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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