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Aurum Research Limited

02931426

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Charlotte Street, 2nd Floor, London, W1T 4QS
Incorporated 20/05/1994

Previously known as

Knightsbridge Information Services Limited · until 17/07/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

63990
Other information service activities

Officers

Mr Kevin Roy Gundle

director · Since 20/05/1994

DIRECTOR

SOUTH AFRICAN,GERMAN · ENGLAND · Age 61

Also on 3 other boards

Clifford John Gundle

director · Since 01/05/2002

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 90

Mr Adam David Sweidan

director · Since 16/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Dennis Sweidan

director · Since 01/05/2007

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 86

Mr Jason Sweidan

director · Since 20/05/2013

ANALYST

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Barrie Edwards

director · Since 16/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Kevin Roy Gundle

director · Since 20/05/1994

South African,German · England · Age 61

Clifford John Gundle

director · Since 01/05/2002

South African · United Kingdom · Age 90

Adam David Sweidan

director · Since 16/07/2002

British · England · Age 55

Dennis Sweidan

director · Since 01/05/2007

South African · United Kingdom · Age 86

Jason Sweidan

director · Since 20/05/2013

British · England · Age 53

Barrie Edwards

director · Since 16/01/2024

British · England · Age 46

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/05/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/05/1994

Kevin Roy Gundle

secretary · Resigned 14/07/1997

Claire Fiona Brown

secretary · Resigned 10/08/1998

Nicholas Philip Saywell

secretary · Resigned 17/06/1999

David James Leonard Thomas

secretary · Resigned 06/11/2006

David Alexander Mark

director · Resigned 15/04/2015

Jane Lindsay Weingartner

director · Resigned 27/12/2023

Jane Lindsay Weingartner

secretary · Resigned 27/12/2023

Persons with Significant Control

Mr Adam David Sweidan

25–50% shares

English · England · Age 55

80, Charlotte Street, London, W1T 4QS

Notified 10/04/2025

Mr Kevin Roy Gundle

25–50% shares

South African,German · England · Age 61

80, Charlotte Street, London, W1T 4QS

Notified 10/04/2025

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 80 Charlotte Street
2026-08-25

80 CHARLOTTE STREET

post town → London
2026-08-25

LONDON

officer appointed → EDWARDS, Barrie
2026-08-25
officer appointed → GUNDLE, Clifford John
2026-08-25
officer appointed → GUNDLE, Kevin Roy
2026-08-25
officer appointed → SWEIDAN, Adam David
2026-08-25
officer appointed → SWEIDAN, Dennis
2026-08-25
officer appointed → SWEIDAN, Jason
2026-08-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

04/04/202626 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
PSC notified

notification of a person with significant control

24/04/20252 pages · PDF
PSC notified

notification of a person with significant control

24/04/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

02/04/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202425 pages · PDF
Director appointed

appoint person director company with name date

20/02/20242 pages · PDF
Director resigned

termination director company with name termination date

28/12/20231 page · PDF
TM02

termination secretary company with name termination date

28/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202325 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
AUD

auditors resignation company

17/11/20201 page · PDF
Accounts filed

accounts with accounts type full

01/10/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/02/201822 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

10/02/201721 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20169 pages · PDF
Accounts filed

accounts with accounts type full

15/02/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20159 pages · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
Accounts filed

accounts with accounts type full

15/04/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/201410 pages · PDF
Accounts filed

accounts with accounts type full

14/04/201422 pages · PDF
Director appointed

appoint person director company with name

24/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20139 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20129 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20119 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20107 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201020 pages · PDF
363a

legacy

02/06/20095 pages · PDF
288c

legacy

02/06/20091 page · PDF
Accounts filed

accounts with accounts type full

31/03/200919 pages · PDF
CERTNM

certificate change of name company

15/07/20082 pages · PDF
Accounts filed

accounts with accounts type full

20/06/200818 pages · PDF
363a

legacy

03/06/20085 pages · PDF
288c

legacy

03/06/20081 page · PDF
288a

legacy

13/06/20072 pages · PDF
363a

legacy

01/06/20073 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200717 pages · PDF
288a

legacy

22/11/20062 pages · PDF
288b

legacy

22/11/20061 page · PDF
288b

legacy

22/11/20061 page · PDF
363a

legacy

17/05/20063 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200615 pages · PDF
288c

legacy

28/09/20051 page · PDF
363s

legacy

14/06/20058 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200515 pages · PDF
363s

legacy

14/05/20048 pages · PDF
288c

legacy

10/05/20041 page · PDF
288c

legacy

10/05/20041 page · PDF
Accounts filed

accounts with accounts type full

30/03/200415 pages · PDF
363s

legacy

17/05/20038 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200315 pages · PDF
288a

legacy

04/08/20022 pages · PDF
288a

legacy

04/08/20022 pages · PDF
363s

legacy

27/05/20027 pages · PDF
288a

legacy

16/05/20022 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200215 pages · PDF
287

legacy

30/10/20011 page · PDF
363s

legacy

14/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200115 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200015 pages · PDF
363s

legacy

24/05/20006 pages · PDF
288c

legacy

28/10/19991 page · PDF
Accounts filed

accounts with accounts type full

18/10/199915 pages · PDF
288b

legacy

29/06/19991 page · PDF
288a

legacy

29/06/19992 pages · PDF
363s

legacy

02/06/19994 pages · PDF
288b

legacy

13/08/19981 page · PDF
288a

legacy

13/08/19982 pages · PDF
363s

legacy

13/08/19985 pages · PDF
Accounts filed

accounts with accounts type full

02/04/199815 pages · PDF
288c

legacy

15/12/19971 page · PDF
Accounts filed

accounts with accounts type full

21/07/199716 pages · PDF
288b

legacy

21/07/19971 page · PDF
288a

legacy

21/07/19972 pages · PDF
363s

legacy

28/05/19974 pages · PDF
Accounts filed

accounts with accounts type full

16/09/199615 pages · PDF
363s

legacy

02/07/19964 pages · PDF