Aurorium Holdings Uk Limited

04947111

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 29/10/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Prima Secretary Limited

secretary · Since 14/07/2009

OTHER

Also on 206 other boards

Albert Edward Vandenbergh

director · Since 04/06/2021

SERVICE

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Dr Steven Burgess Tattum

director · Since 16/06/2022

VICE PRESIDENT & GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Fernanda Beraldi

director · Since 29/09/2023

GENERAL COUNSEL

BRAZILIAN,AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Charges2 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 06/05/2022Registered 16/05/2022

Charge

outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 15/02/2022Registered 18/02/2022