AURIZON 3H (UK) LTD
Activities of other holding companies n.e.c.
AURIZON 3H (UK) LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Full company profile for AURIZON 3H (UK) LTD (12836453), an active company based in London, United Kingdom. Incorporated 25 Aug 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Cash in Bank
£445.48k
Net Assets
£29.79M
Total Liabilities
£6.51k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bernard Gerard Carroll | Director | Australian | Australia | 25 Aug 2020 | Active |
| Jason Antony Reader | Director | British | United Kingdom | 25 Aug 2020 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Officers | Change Corporate Secretary Company With Change Date | |
| 31 Dec 2025 | Officers | Appointment of Mrs Ana Paula Ferreira Pais as director on 19 Dec 2025 | |
| 30 Dec 2025 | Officers | Termination of Jason Antony Reader as director on 19 Dec 2025 | |
| 21 Nov 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 29 Aug 2025 | Confirmation Statement | Confirmation statement made on 25 Aug 2025 with no updates |
Change Corporate Secretary Company With Change Date
Appointment of Mrs Ana Paula Ferreira Pais as director on 19 Dec 2025
Termination of Jason Antony Reader as director on 19 Dec 2025
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 25 Aug 2025 with no updates
Recent Activity
Latest Activity
Change Corporate Secretary Company With Change Date
2 months ago on 31 Mar 2026
Appointment of Mrs Ana Paula Ferreira Pais as director on 19 Dec 2025
5 months ago on 31 Dec 2025
Termination of Jason Antony Reader as director on 19 Dec 2025
5 months ago on 30 Dec 2025
Annual accounts made up to 30 Jun 2025
6 months ago on 21 Nov 2025
Confirmation statement made on 25 Aug 2025 with no updates
9 months ago on 29 Aug 2025
