The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Public company register page
EONE AURUM LIMITED
Companies House number 08492468. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Full accounts made up to 2025-03-31 on 13 Dec 2025
Entity Watch briefing
EONE AURUM LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 13 Dec 2025.
The next confirmation statement is due 2 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Full accounts made up to 2025-03-31 on 13 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 17 Apr 2013 - roughly 12 years - which helps separate an established record from a newly formed one.
Quick answers about EONE AURUM LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for EONE AURUM LIMITED?
The next confirmation statement due date currently shown on the public record is 2 May 2026.
Is EONE AURUM LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Who are the active officers of EONE AURUM LIMITED?
The public register currently shows 3 active officers: FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul.
Who are the PSCs of EONE AURUM LIMITED?
The public register currently shows 1 active PSC: Alliance Films (Uk) Limited.
What was the latest filing for EONE AURUM LIMITED?
The latest filing currently shown is Full accounts made up to 2025-03-31 dated 13 Dec 2025 with filing code AA.
What changed recently at EONE AURUM LIMITED?
EONE AURUM LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 13 Dec 2025.
Company facts
5th Floor 45 Mortimer Street, London, W1W 8HJ, England
17 Apr 2013
2 May 2026
18 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 3 Dec 2025
Director
Appointed 14 May 2024
Director
Appointed 14 May 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2025-03-3113 Dec 2025
Form AA. Filed on 2025-12-13.
Appointment of Fieldfisher Secretaries Limited as a secretary on 2025-12-034 Dec 2025
Form AP04. Filed on 2025-12-04.
Termination of appointment of Steven Nicholas Andriuzzo as a director on 2025-12-012 Dec 2025
Form TM01. Filed on 2025-12-02.
Confirmation statement made on 2025-04-18 with no updates8 May 2025
Form CS01. Filed on 2025-05-08.
Change of details for Alliance Films (Uk) Limited as a person with significant control on 2024-05-158 May 2025
Form PSC05. Filed on 2025-05-08.
Current accounting period extended from 2024-12-31 to 2025-03-3114 Mar 2025
Form AA01. Filed on 2025-03-14.
Termination of appointment of Kim Mullenger as a director on 2024-12-2320 Jan 2025
Form TM01. Filed on 2025-01-20.
Certificate of change of name27 Nov 2024
Form CERTNM. Filed on 2024-11-27.
Full accounts made up to 2023-12-2630 Sept 2024
Form AA. Filed on 2024-09-30.
Appointment of Mr Andrew Paul Clary as a director on 2024-05-1415 May 2024
Form AP01. Filed on 2024-05-15.
Appointment of Ms Sandra Benoit as a director on 2024-05-1415 May 2024
Form AP01. Filed on 2024-05-15.
Registered office address changed from 45 Warren Street London W1T 6AG to 5th Floor 45 Mortimer Street London W1W 8HJ on 2024-05-1515 May 2024
Form AD01. Filed on 2024-05-15.