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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

£695K

+103.2% vs 2023

Net assets

£100M

+8.6% vs 2023

Employees

121

-28.4% vs 2023

Profit before tax

£8M

+171.8% vs 2023

Name history

Renamed 3 times since incorporation

  1. AURORIUM UK LIMITED 2023-07-14 → present
  2. VERTELLUS SPECIALTIES UK LIMITED 2006-11-01 → 2023-07-14
  3. SEAL SANDS CHEMICALS LIMITED 1994-02-14 → 2006-11-01
  4. DUTYFOCUS LIMITED 1993-10-20 → 1994-02-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £57,780,000£48,630,000
Operating profit -£9,718,000-£4,165,000
Profit before tax -£11,265,000£8,092,000
Net profit -£11,244,000£8,041,000
Cash £342,000£695,000
Total assets less current liabilities £216,686,000£218,947,000
Net assets £92,165,000£100,096,000
Equity £92,165,000£100,096,000
Average employees 169121
Wages £10,301,000£8,714,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -16.8%-8.6%
Net margin -19.5%16.5%
Return on capital employed -4.5%-1.9%
Gearing (liabilities / total assets) 67.7%65.8%
Current ratio 2.11x2.11x
Interest cover -0.74x-0.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst and Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, having assessed the risks and uncertainties facing the company and the responses of the directors of AH to their enquiries, have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the AH to continue as a going concern or its ability to continue to provide support if needed. Accordingly, the directors have a reasonable expectation that the company has the satisfactory financial resources to continue in operational existence for the foreseeable future. The directors therefore continue to use the going concern basis in preparing the financial statements.”

Group structure

  1. AURORIUM UK LIMITED · parent
    1. Aurorium Austria GmbH 100% · Austria · produces Anhydrides
    2. Aurorium Netherlands BV 100% · Netherlands · manufacture and sale of specialty additives for coatings, electronics and engineering polymers
    3. Aurorium (India) Pvt. Limited 100% · India · manufacturing plant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 25 resigned

Name Role Appointed Born Nationality
PRIMA SECRETARY LIMITED Corporate Secretary 2009-07-14
BERALDI, Fernanda Director 2023-09-29 Jun 1980 Brazilian,American
TATTUM, Steven Burgess, Dr Director 2022-06-16 Aug 1970 British
VANDENBERGH, Albert Edward Director 2021-06-04 Oct 1973 American
Show 25 resigned officers
Name Role Appointed Resigned
LESCHER, Rupert Thomas Harwood Secretary 1995-01-18 2000-11-15
THAUER, Peter Ernest Secretary 1994-01-31 1995-01-18
WILCHER, Karen Deborah Secretary 1994-01-12 1994-01-28
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 2000-11-15 2009-07-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-20 1994-01-12
BIETTE, Stephen Andrew Director 2007-01-02 2008-01-09
BOTTERILL, David Director 1995-01-18 1998-03-30
DUNN, William David Director 2017-11-03 2021-06-04
FRYE, Anne Marie Director 2007-01-02 2023-09-29
GILLESPIE, Philip Ray Director 2008-01-09 2017-11-03
GUCCIONE, Salvatore John Director 2001-06-20 2003-11-11
HENDERSON, Keith Director 1995-01-18 2007-02-01
HOSTY FREEMAN, Faye Marie Director 2019-10-07 2022-06-16
MACMILLAN, Douglas Hathaway Director 1997-10-31 2001-06-20
MCLOUGHLIN, Neil Christopher Director 1998-04-01 2008-07-07
MORLINO, Robert John Director 2007-04-13 2009-07-14
PREZIOTTI, Richard Vincent Director 2007-12-10 2018-05-01
SIADAT, Barry Director 2003-11-12 2007-01-02
SORBLUM, Susan Director 1995-09-07 1998-04-01
STEINFINK, Jeremy Adam Director 2009-07-14 2018-06-30
THAUER, Peter Ernest Director 1994-01-31 2003-11-11
TRACEY, Peter Director 1994-01-31 1997-10-31
WILLIAMS, Christopher James Director 1994-01-12 1994-01-28
ZAPPALA, Timothy Joseph Director 2007-01-02 2007-12-10
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-20 1994-01-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aurorium Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-15 Active

Filing timeline

Last 20 of 182 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-14 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-11-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-04 CH01 officers Change person director company with change date PDF
2025-05-22 AA accounts Accounts with accounts type full
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-31 CH01 officers Change person director company with change date PDF
2023-10-03 AP01 officers Appoint person director company with name date PDF
2023-10-03 TM01 officers Termination director company with name termination date PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-07-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-14 CERTNM change-of-name Certificate change of name company PDF
2023-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-07-12 AD01 address Change registered office address company with date old address new address PDF
2022-06-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page