Aureus Asset Managers Limited

Active07439140 Private limited company
Incorporated
15 November 2010 (15 years)
Industry
Fund management activities (66300)
Directors
Owned by
Derek Somers
Accounts type
Micro entity
Region
East of England
Address
Thames House
1528 London Road
Leigh-On-Sea
SS9 2QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2015
English
Born April 1956 (70)
Officer history (4 former)
19 November 2015
Appointed Somers, Derek as Director
19 November 2015
Resigned Fowler, Mathew James as Secretary
19 November 2015
Resigned Fowler, Matthew James as Director
20 January 2014
Resigned Newell, Grant as Director
9 July 2013
Appointed Fowler, Mathew James as Secretary
8 July 2013
Appointed Fowler, Matthew James as Director
2 September 2011
Resigned Wisby, Colin as Director
1 September 2011
Appointed Newell, Grant as Director
15 November 2010
Appointed Wisby, Colin as Director

Ownership 1 active

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

Individual · Notified 8 March 2018
Owns 75–100% of shares
English
Born April 1956 (70)
Former controllers (1)
8 March 2018
Ceased Grant Newell — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£609,850
Debt Ratio
1%
Current Ratio
97.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £647,358 £663,149 £661,072 £666,350 £615,590 £609,850
Balance sheet detail
202520242023202120202019
Fixed Assets£218£327£455£902£1,284£1,840
Current Assets£616,575£622,206£672,838£663,727£662,765£697,319
Creditors (< 1 year)£6,343£6,343£6,343£3,107£0£50,001
Net Current Assets£610,232£615,863£666,495£660,620£662,765£647,318
Net Assets£609,850£615,590£666,350£661,072£663,149£647,358
Shareholder Funds£609,850£615,590£666,350£661,072£663,149£647,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates17 April 2026
4 February 2026Micro company accounts31 December 2025
20 May 2025Confirmation statement with no updates17 April 2025
14 January 2025Micro company accounts31 December 2024
20 May 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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