AURORIUM UK LIMITED
🌳Matureactive
02864354 · ltd · incorporated 1993-10-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 20130
Sector: Manufacturing
ALSO REGISTERED FOR
- 20140SIC 20140
- 20200SIC 20200
- 21100SIC 21100
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
13 live charges · 7 lenders · oldest 32.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 32.5 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
29 officers (4 active, 29 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
182 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
- 2026-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-14🔒Charge registered #13Lender: Antares Capital LP as Pledgee
- 2025-11-14🔒Charge registered #12Lender: Antares Capital LP as Pledgee
- 2025-11-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-31📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29➕BERALDI, Fernanda appointeddirector
- 2023-09-29➖FRYE, Anne Marie resigneddirector
- 2023-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-07-14✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-22📄termination-director-companyofficers · TM01
- 2022-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-16➕TATTUM, Steven Burgess, Dr appointeddirector
- 2022-06-16➖HOSTY FREEMAN, Faye Marie resigneddirector
- 2022-05-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-06🔒Charge registered #11Lender: Antares Capital LP as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument)
- 2022-05-06🔒Charge registered #10Lender: Antares Capital LP as Pledgee
- 2022-05-06🔒Charge registered #9Lender: Antares Capital LP as Pledgee
- 2022-02-15🔒Charge registered #8Lender: Antares Capital LP as Pledgee
- 2022-02-15🔒Charge registered #7Lender: Antares Capital LP as Pledgee
- 2022-02-15🔒Charge registered #6Lender: Antares Capital LP as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument)
- 2021-06-04➕VANDENBERGH, Albert Edward appointeddirector
- 2021-06-04➖DUNN, William David resigneddirector
- 2019-10-07➕HOSTY FREEMAN, Faye Marie appointeddirector
- 2018-06-30➖STEINFINK, Jeremy Adam resigneddirector
- 2018-05-01➖PREZIOTTI, Richard Vincent resigneddirector
- 2017-11-03➕DUNN, William David appointeddirector
- 2017-11-03➖GILLESPIE, Philip Ray resigneddirector
- 2016-04-11🔓Charge satisfied #4
- 2015-07-10🔒Charge registered #5Lender: Hsbc Invoice Finance (UK) LTD
- 2011-10-04🔒Charge registered #4Lender: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
- 2009-07-14➕PRIMA SECRETARY LIMITED appointedcorporate-secretary
- 2009-07-14➖DRACLIFFE COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2009-07-14➖MORLINO, Robert John resigneddirector
- 2009-07-14➕STEINFINK, Jeremy Adam appointeddirector
- 2008-07-07➖MCLOUGHLIN, Neil Christopher resigneddirector
- 2008-01-09➖BIETTE, Stephen Andrew resigneddirector
- 2008-01-09➕GILLESPIE, Philip Ray appointeddirector
- 2007-12-10➕PREZIOTTI, Richard Vincent appointeddirector
Showing most recent 50 of 92 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
9 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Aurorium Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aurorium Holdings Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AURORIUM UK LIMITED
This company · 02864354
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aurorium Holdings Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1993-10-20
Jurisdictionengland-wales
Primary SIC20130 — SIC 20130
Registered office
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22
Officers (4 active · 25 resigned)
PRIMA SECRETARY LIMITED→
Activecorporate-secretary · appointed 2009-07-14
View their other companies + combined net worth →
BERALDI, Fernanda→
Activedirector · ~46y · appointed 2023-09-29
View their other companies + combined net worth →
TATTUM, Steven Burgess, Dr→
Activedirector · ~56y · appointed 2022-06-16
View their other companies + combined net worth →
VANDENBERGH, Albert Edward→
Activedirector · ~53y · appointed 2021-06-04
View their other companies + combined net worth →
LESCHER, Rupert Thomas Harwood→
Resignedsecretary · appointed 1995-01-18 · resigned 2000-11-15
THAUER, Peter Ernest→
Resignedsecretary · appointed 1994-01-31 · resigned 1995-01-18
WILCHER, Karen Deborah→
Resignedsecretary · appointed 1994-01-12 · resigned 1994-01-28
DRACLIFFE COMPANY SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2000-11-15 · resigned 2009-07-14
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-10-20 · resigned 1994-01-12
BIETTE, Stephen Andrew→
Resigneddirector · ~67y · appointed 2007-01-02 · resigned 2008-01-09
BOTTERILL, David→
Resigneddirector · ~63y · appointed 1995-01-18 · resigned 1998-03-30
DUNN, William David→
Resigneddirector · ~60y · appointed 2017-11-03 · resigned 2021-06-04
FRYE, Anne Marie→
Resigneddirector · ~60y · appointed 2007-01-02 · resigned 2023-09-29
GILLESPIE, Philip Ray→
Resigneddirector · ~62y · appointed 2008-01-09 · resigned 2017-11-03
GUCCIONE, Salvatore John→
Resigneddirector · ~64y · appointed 2001-06-20 · resigned 2003-11-11
HENDERSON, Keith→
Resigneddirector · ~74y · appointed 1995-01-18 · resigned 2007-02-01
HOSTY FREEMAN, Faye Marie→
Resigneddirector · ~51y · appointed 2019-10-07 · resigned 2022-06-16
MACMILLAN, Douglas Hathaway→
Resigneddirector · ~80y · appointed 1997-10-31 · resigned 2001-06-20
MCLOUGHLIN, Neil Christopher→
Resigneddirector · ~61y · appointed 1998-04-01 · resigned 2008-07-07
MORLINO, Robert John→
Resigneddirector · ~75y · appointed 2007-04-13 · resigned 2009-07-14
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
9
Outstanding
3
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Antares Capital LP as Pledgee | A registered charge | 1 property | 14/11/2025 | — | |
| outstanding | Antares Capital LP as Pledgee | A registered charge | 1 property | 14/11/2025 | — | |
| outstanding | Antares Capital LP as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument) | A registered charge | — | 06/05/2022 | — | |
| outstanding | Antares Capital LP as Pledgee | A registered charge | — | 06/05/2022 | — | |
| outstanding | Antares Capital LP as Pledgee | A registered charge | — | 06/05/2022 | — | |
| outstanding | Antares Capital LP as Pledgee | A registered charge | — | 15/02/2022 | — | |
| outstanding | Antares Capital LP as Pledgee | A registered charge | — | 15/02/2022 | — | |
| outstanding | Antares Capital LP as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument) | A registered charge | — | 15/02/2022 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 10/07/2015 | — | |
| satisfied | Pnc Business Credit a Trading Style of Pnc Financial Services UK (Pnc) Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc) | Composite guarantee and debenture | 1 property | 04/10/2011 | 11/04/2016 | |
| satisfied | D.B Zwirn Lux Sarl | Debenture | 1 property | 07/02/2006 | 14/02/2007 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited (Security Agent) | Debenture | 1 property | 10/11/2003 | 14/02/2007 | |
| satisfied | Cambrex (And Its Successors in Title and Assigns) Cambrex Limited(And Its Successors in Title and Assigns) | Deed of charge | 1 property | 31/01/1994 | 03/11/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (182 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
accounts-with-accounts-type-full
accounts · AA
2026-01-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-25
change-person-director-company-with-change-date
officers · CH01
2025-11-04
accounts-with-accounts-type-full
accounts · AA
2025-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-29
change-person-director-company-with-change-date
officers · CH01
2023-10-31
appoint-person-director-company-with-name-date
officers · AP01
2023-10-03
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03
accounts-with-accounts-type-full
accounts · AA
2023-09-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-17
certificate-change-of-name-company
change-of-name · CERTNM
2023-07-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-24