AURORIUM UK LIMITED
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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
- AURORIUM UK LIMITED 2023-07-14 → present
- VERTELLUS SPECIALTIES UK LIMITED 2006-11-01 → 2023-07-14
- SEAL SANDS CHEMICALS LIMITED 1994-02-14 → 2006-11-01
- DUTYFOCUS LIMITED 1993-10-20 → 1994-02-14
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 169 | 121 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2.11x | 2.11x | |
| 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
- AURORIUM UK LIMITED · parent
- Aurorium Austria GmbH 100%
- Aurorium Netherlands BV 100%
- Aurorium (India) Pvt. Limited 100%
Significant events
- “In June 2025, intercompany receivable loans, with its subsidiary Aurorium Austria GmbH, denominated in EUROS with a value of £ 28,766,000 (€33,549,000) were converted into equity.”
- “The sites at Sealsands and Halebank were both sold in September and October 2025 respectively.”
- “Production at our India site halted in 2024 due to a lack of orders, post year end production failed to recommence and as a result production ceased in September 2025.”
- “In November 2025, the maturity of the external loan facilities with Antares were extended to January 2029.”
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 | |
| 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 | |
| 2025-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-04 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2023-07-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-15.8%
£57,780,000 £48,630,000
-
Cash
+103.2%
£342,000 £695,000
-
Net assets
+8.6%
£92,165,000 £100,096,000
-
Employees
-28.4%
169 121
-
Operating profit
+57.1%
-£9,718,000 -£4,165,000
-
Profit before tax
+171.8%
-£11,265,000 £8,092,000
-
Wages
-15.4%
£10,301,000 £8,714,000
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