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FORTIS AURUM INVESTMENTS LTD.

Active
15543287·incorporated 2024-03-06

FORTIS AURUM INVESTMENTS LTD. is an active UK private limited company, incorporated on 6 March 2024 at Companies House (number 15543287; OpenRegistry canonical ID GB-15543287-fortis-aurum-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,917 active UK entities in that code and one of 64,778 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-06
Registered Address
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, WALES
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

FORTIS AURUM INVESTMENTS LTD. has 1 person with significant control on file:

  • Jorg Philipp Sven Filbig born 1972 resident in Germany, German national. Notified 2026-05-02.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Faryaz Yousuf Mohammed born 1992 resident in England, Indian national. Notified 2024-03-06. Ceased 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rene Guido De La Porte born 1959 resident in England, German national. Notified 2024-07-12. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eurico Mario Matafari Samba born 1995 resident in Portugal, Portuguese national. Notified 2024-10-09. Ceased 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FORTIS AURUM INVESTMENTS LTD. has previously traded as:

  • NORTHDIP LTD (until 2026-07-16)
  • NEW AND USED CAR TRADER LTD. (until 2024-10-10)
  • ACQANOVA LIMITED (until 2024-07-17)

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Cardiff: