AEOREMA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
£863K
-8.2% vs 2023
Net assets
£1M
+14.2% vs 2023
Employees
64
+14.3% vs 2023
Profit before tax
£877K
+12.2% vs 2023
Name history
Renamed 2 times since incorporation
- AEOREMA LIMITED 2013-07-01 → present
- CHEERFUL SCOUT PRODUCTIONS LIMITED 2010-01-02 → 2013-07-01
- CENTRALFIX LIMITED 1995-06-23 → 2010-01-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £16,504,642 | £18,374,715 | |
| Operating profit | £828,714 | £914,009 | |
| Profit before tax | £781,754 | £877,486 | |
| Net profit | £759,976 | £654,683 | |
| Cash | £940,782 | £863,445 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,097,075 | £1,253,042 | |
| Equity | £1,097,075 | £1,253,042 | |
| Average employees | 56 | 64 | |
| Wages | £3,172,962 | £3,489,713 |
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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 5.0% | 5.0% | |
| Net margin | 4.6% | 3.6% | |
| Gearing (liabilities / total assets) | 81.2% | 84.2% | |
| Current ratio | 1.15x | 1.14x | |
| Interest cover | 17.57x | 22.97x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the Company's financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The Company had a successful year, achieving its highest revenue and profit before tax in its history. It delivered a record number of activations at Cannes Lions International Festival of Creativity ("Cannes Lions") in June 2024, including its largest ever brand activation for Stagwell and TEAM (refer to note 2), building upon the success in the previous year. It also delivered a number of events throughout the year for a range of new clients in the professional services, AdTech and marketing sectors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKWELL, Jamie Nicholas | Director | 2024-07-02 | Nov 1989 | British |
| HARVEY, Andrew Kellet | Director | 2017-09-20 | Sep 1976 | British |
| QUAH, Steven Peter | Director | 2014-07-01 | Dec 1964 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Gary Robert | Secretary | 1996-03-01 | 2017-09-20 |
| LITTEN, Peter Mackenzie | Secretary | 1995-07-26 | 1996-03-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-23 | 1995-07-26 |
| FITZPATRICK, Gary Robert | Director | 2002-05-02 | 2017-09-20 |
| FITZPATRICK, Gary Robert | Director | 1995-07-26 | 1996-03-01 |
| GARVEY, Stephen John | Director | 2014-07-01 | 2015-03-03 |
| LITTEN, Peter Mackenzie | Director | 1996-03-01 | 2017-09-20 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-23 | 1995-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aeorema Communications Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-09-21 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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 2024-06-30 vs 2023-06-30
-
Turnover
+11.3%
£16,504,642 £18,374,715
-
Cash
-8.2%
£940,782 £863,445
-
Net assets
+14.2%
£1,097,075 £1,253,042
-
Employees
+14.3%
56 64
-
Operating profit
+10.3%
£828,714 £914,009
-
Profit before tax
+12.2%
£781,754 £877,486
-
Wages
+10%
£3,172,962 £3,489,713
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