Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Aurous Topco Limited
- Incorporated
- 26 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Paul Leonard Fine
- Accounts type
- Group
- Region
- Wales
- Address
- Unit Cp1 Central Business ParkSwansea ValeSwanseaSA7 0AR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
American
Born November 1974
Director · Appointed 9 September 2026
American
Born May 1977 (49)
Officer history (10 former)
9 September 2026
9 September 2026
9 September 2026
9 September 2026
9 September 2026
9 September 2026
Resigned Gavazzi, Alberto as Director
9 September 2026
Resigned Rouillon, Charlie as Director
9 September 2026
9 September 2026
Resigned Morgan, Charles Elliot as Director
9 September 2026
Resigned Phillips, Guy as Director
21 November 2023
21 November 2023
Appointed Rouillon, Charlie as Director
21 November 2023
Appointed Morgan, Charles Elliot as Director
21 November 2023
Appointed Phillips, Guy as Director
21 November 2023
21 November 2023
Appointed Gavazzi, Alberto as Director
21 November 2023
21 November 2023
21 November 2023
21 November 2023
26 October 2023
26 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Leonard Fine
Individual · Notified 9 September 2026
Has significant influence or control
American
Born August 1962 (64)
Former controllers (4)
9 September 2026
Ceased Goldhold Partners Limited — Owns 50–75% of shares
9 September 2026
Ceased Bacchus Jvco Limited — Owns 25–50% of shares
14 August 2026
Ceased Charles Elliot Morgan — Owns 25–50% of shares
14 August 2026
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Aurous Topco Limited This company
Aurous Midco Limited Owns 75–100% of shares
Aurous Bidco Limited Owns 75–100% of shares
Jaq Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 18 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Termination of appointment of a director |
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