AURUM ACQUISITIONS LIMITED
Company details
- Registered name
- AURUM ACQUISITIONS LIMITED
- Company number
- 05074721
- Registered office
- AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2004
- Status
- Active
- Age
- 22 years
- Previous names
- GOLDSMITHS ACQUISITIONS LIMITED (to 01 Jun 2007)
- Nature of business (SIC)
- 47770 — Retail sale of watches and jewellery in specialised stores
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2023 | Director resigned | FLOYDD, William | — |
| 12/05/2023 | Director resigned | FLOYDD, William James Spencer | — |
| 12/05/2023 | Director appointed | — | ROMBERG, Lars Anders Ragnar |
| 01/01/2022 | Director resigned | ROMBERG, Lars Anders Ragnar | — |
| 01/01/2022 | Director appointed | — | FLOYDD, William |
| 01/01/2022 | Director appointed | — | FLOYDD, William James Spencer |
| 15/03/2021 | Secretary resigned | EARDLEY, Paul Rex | — |
| 15/03/2021 | Secretary appointed | — | BATTLEY, Laura |
| 14/05/2020 | Charge registered | — | A registered charge |
| 30/04/2020 | Director resigned | BRODERICK, Anthony John | — |
| 29/08/2019 | Secretary resigned | OLIFF, Gillian | — |
| 29/08/2019 | Secretary appointed | — | EARDLEY, Paul Rex |
| 18/04/2018 | Charge registered | — | A registered charge |
| 18/04/2018 | Charge registered | — | A registered charge |
| 10/10/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Watches Of Switzerland Operations Limited |
| 29/02/2016 | Director resigned | LE TROQUER, Francois Maurice | — |
| 04/12/2015 | Charge registered | — | A registered charge |
| 03/11/2014 | Director appointed | — | ROMBERG, Lars Anders Ragnar |
| 31/10/2014 | Director resigned | GRAHAM, Michael Steven | — |
Financial highlights
No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AURUM ACQUISITIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AURUM ACQUISITIONS LIMITED (05074721)
AURUM ACQUISITIONS LIMITED is a private limited company incorporated on 16 March 2004 and registered in the United Kingdom under company number 05074721. Its registered office is at AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 30 April 2025. 23 active officers are on record , and the person with significant control is Watches Of Switzerland Operations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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