Aurous Topco Limited

15239780

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

UNIT CP1 CENTRAL BUSINESS PARK, SWANSEA, SA7 0AR

Incorporated 26/10/2023

Compliance

Last accounts

29/04/2025

group

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alastair Albert David Balfour

director · Since 21/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Philip Daw

director · Since 21/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Alberto Gavazzi

director · Since 21/11/2023

BUSINESS ADMINISTRATION

BRAZILIAN · UNITED STATES · Age 60

Mr Steven Gerard Hewitt

director · Since 21/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Charles Elliot Morgan

director · Since 21/11/2023

DIRECTOR

BRITISH · WALES · Age 31

Mr Guy Phillips

director · Since 21/11/2023

INVESTOR

BRITISH · UNITED STATES · Age 60

Mr Jackson Aaron Quinn

director · Since 21/11/2023

DIRECTOR

WELSH · WALES · Age 33

Also on 3 other boards

Mr Charlie Rouillon

director · Since 21/11/2023

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Bacchus Jvco Limited

25–50% shares

25–50% votes

19-21, Old Bond Street, London, W1S 4PX

Reg: 15239181 · United Kingdom · Limited By Shares (Private)

Notified 26/10/2023

Goldhold Partners Limited

50–75% shares

50–75% votes

Appoint directors

C P1, Central Business Park, Swansea, SA7 0AR

Reg: 17335881 · Companies House · Private Limited Company

Notified 14/08/2026

Former PSCs

Mr Charles Elliot Morgan

Ceased 14/08/2026

Mr Jackson Aaron Quinn

Ceased 14/08/2026