Aureum Holdings Limited

Active16083569 Private limited company
Incorporated
15 November 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Heyworth Business Park
Old Portsmouth Road
Peasmarsh
GU3 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 18 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17118222
Corporate entity · Notified 19 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11645305
Former controllers (2)
18 May 2026
Ceased Edward Thomas Kent — Owns 25–50% of shares
19 December 2025
Ceased Martin James Overington — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

&Stenball Limited Owns 25–50% of shares
&Stenball Devcon 1 (Shawbury) Limited Owns 75–100% of shares
Aureum Holdings Limited This company Owns 25–50% of shares
Aureum Interiors Limited Owns 75–100% of shares
Aureum Projects Limited Owns 75–100% of shares
Stenball Holdings Limited Owns 25–50% of shares
Stenball Limited Owns 75–100% of shares
Stenball Group Limited Owns 75–100% of shares
Stenball Management Limited Owns 75–100% of shares
Stenball No. 2 Limited Owns 75–100% of shares

Financials

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

Balance sheet detail
2025
Debtors£100
Creditors (< 1 year)£100
Net Current Assets£0

Filings

Filing history not loaded yet. See it on Companies House

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