opendata.bot
Company number
07439140

AUREUS ASSET MANAGERS LIMITED

Officer · SOMERS, Derek and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUREUS ASSET MANAGERS LIMITED
Company number
07439140
Registered office
THAMES HOUSE, 1528 LONDON ROAD, LEIGH-ON-SEA, SS9 2QQ, ENGLAND · 85 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 November 2010
Status
Active
Age
15 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 19/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek Somers
owns 75–100% of shares
Notified 08/03/2018
Mr Grant Newell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Derek Somers
born 04/1956 · United Kingdom owns 75–100% of shares Notified 08/03/2018 Controls 2 companies
Mr Grant Newell
born 07/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/03/2018 Controls 2 companies

Serving officers

director Appointed 19/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/03/2018 Person with significant control ceased Mr Grant Newell
08/03/2018 Person with significant control added Mr Derek Somers
06/04/2016 Person with significant control added Mr Grant Newell
19/11/2015 Director resigned FOWLER, Matthew James
19/11/2015 Secretary resigned FOWLER, Mathew James
19/11/2015 Director appointed SOMERS, Derek
20/01/2014 Director resigned NEWELL, Grant
09/07/2013 Secretary appointed FOWLER, Mathew James
08/07/2013 Director appointed FOWLER, Matthew James
02/09/2011 Director resigned WISBY, Colin
01/09/2011 Director appointed NEWELL, Grant
15/11/2010 Director appointed WISBY, Colin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 610
▼ 0.9%
616
Net assets 610
▼ 0.9%
616
Employees (avg) 0 0

Documents for AUREUS ASSET MANAGERS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RT01 — administrative-restoration-company
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AUREUS ASSET MANAGERS LIMITED?
According to the official registry, the company number of AUREUS ASSET MANAGERS LIMITED is 07439140.
Where is AUREUS ASSET MANAGERS LIMITED registered?
The registered office is THAMES HOUSE, 1528 LONDON ROAD, LEIGH-ON-SEA, SS9 2QQ, ENGLAND.
Who runs AUREUS ASSET MANAGERS LIMITED?
SOMERS, Derek is listed among the officers of AUREUS ASSET MANAGERS LIMITED.
What is the SIC code of AUREUS ASSET MANAGERS LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls AUREUS ASSET MANAGERS LIMITED?
Mr Derek Somers is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AUREUS ASSET MANAGERS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AUREUS ASSET MANAGERS LIMITED (07439140)

AUREUS ASSET MANAGERS LIMITED is a private limited company incorporated on 15 November 2010 and registered in the United Kingdom under company number 07439140. Its registered office is at THAMES HOUSE, 1528 LONDON ROAD, LEIGH-ON-SEA, SS9 2QQ, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Derek Somers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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