Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Aurea Partnership Limited
- Incorporated
- 30 May 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Bernhard Boehm
- Controlled by
- Bernhard Boehm
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 2 active
Officer details are public data from the Companies House register.
Boehm, Bernhard
Director · Appointed 27 July 2026
German
Born October 1945 (81)
Seitz, Armin, Dr.
Secretary · Appointed 4 August 2015
Officer history (6 former)
27 July 2026
Resigned Baumgaertner, Mike as Director
27 July 2026
Appointed Boehm, Bernhard as Director
4 August 2015
Appointed Seitz, Armin, Dr. as Secretary
1 December 2013
Appointed Baumgaertner, Mike as Director
20 April 2013
Resigned Menger, Rainer as Director
20 April 2013
Resigned Dr. Wilson Wirtschaftsberatung as Corporate Secretary
1 January 2011
1 January 2011
Appointed Dr. Wilson Wirtschaftsberatung as Corporate Secretary
20 October 2008
Appointed Menger, Rainer as Director
31 August 2008
Resigned Tomuschat, Wilfried as Director
30 October 2006
30 October 2006
30 May 2006
30 May 2006
Appointed Tomuschat, Wilfried as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernhard Boehm
Individual · Notified 27 July 2026
Has significant influence or control
German
Born October 1945 (81)
Former controllers (1)
27 July 2026
Ceased Mike Baumgaertner — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Notification of a person with significant control | |||
| 30 July 2026 | Appointment of a director | |||
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 14 July 2026 |
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