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AUREUS ASSET MANAGERS LIMITED
Thames House, 1528 London Road, Leigh-On-Sea, England, SS9 2QQ
ActiveltdINC 2010SIC 66300
Company Information
Registered AddressThames House, 1528 London Road, Leigh-On-Sea, England, SS9 2QQ
Incorporated15 November 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66300 — Fund management activities
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due1 May 2027
Confirmation Last Filed17 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £609,850 | £615,590 | £666,350 | £668,477 | £661,072 | £663,149 | £647,358 | £546,287 | £487,929 | £409,751 | £367,398 |
| Cash | — | — | — | — | — | — | — | — | — | — | £175,794 |
| Current assets | £616,575 | £622,206 | £672,838 | £672,797 | £663,727 | £662,765 | £697,319 | £609,409 | £539,935 | £683,973 | £1,893,121 |
| Fixed assets | £218 | £327 | £455 | £638 | £902 | £1,284 | £1,840 | £2,653 | £3,847 | £5,605 | £12,038 |
| Creditors | £6,343 | £6,343 | £6,343 | £4,508 | £3,107 | £50,001 | £50,001 | £65,775 | £55,853 | £279,827 | £1,537,761 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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