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Aurum Acquisitions Limited

05074721

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

AURUM HOUSE 2 ELLAND ROAD, LEICESTER, LE3 1TT
Incorporated 16/03/2004

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Hugh Brian Duffy

director · Since 12/02/2014

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Miss Laura Battley

secretary · Since 15/03/2021

Mr Lars Anders Ragnar Romberg

director · Since 12/05/2023

CHIEF FINANCIAL OFFICER

SWEDISH · ENGLAND · Age 63

Also on 12 other boards

Persons with Significant Control

Watches Of Switzerland Operations Limited

75–100% shares

Aurum House, 2 Elland Road, Leicester, LE3 1TT

Reg: 5074694 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

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charge
satisfied

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Created 07/09/2004Registered 18/09/2004Satisfied 12/01/2007
charge
satisfied

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Created 12/05/2004Registered 24/05/2004Satisfied 12/01/2007