Goldsmiths Limited
- Company number
- 03729804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1999
- Nature of business
- Dormant Company
- Corporate group
- Audemars Piguet (UK) Limited (14 companies)
Registered office
Previous names
- Goldsmiths Group Limited (until 19 Oct 2004)
- Goldsmiths Group P.L.C. (until 7 May 2004)
- Ghostsmild Limited (until 14 Jan 2000)
- Electgrid Limited (until 17 Mar 1999)
- Aurum Group Limited (until 22 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMBERG, Lars Anders Ragnar | Director | 12 May 2023 | |
| BATTLEY, Laura Elizabeth | Director | 15 Mar 2021 | |
| FLOYDD, William James Spencer | Director | 1 Jan 2022 | 12 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurum Acquisitions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Apr 2025 | - | - |
| 28 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 1 May 2022 | - | - |
| 2 May 2021 | £0 | 0 |
| 26 Apr 2020 | £0 | 0 |
| 28 Apr 2019 | £0 | - |
| 29 Apr 2018 | £0 | - |
| 30 Apr 2017 | - | - |
| 1 May 2016 | £0 | - |
| 3 May 2015 | - | - |
| 4 May 2014 | - | - |
| 3 Feb 2013 | - | - |
| 29 Jan 2012 | - | - |
| 30 Jan 2011 | £1 | - |
| 31 Jan 2010 | £1 | - |
| 1 Feb 2009 | - | - |
| 3 Feb 2008 | - | - |
| 27 Jan 2007 | - | - |
| 28 Jan 2006 | - | - |
| 29 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 1 Feb 2003 | - | - |
| 2 Feb 2002 | - | - |
| 3 Feb 2001 | - | - |
| 29 Jan 2000 | - | - |
Connections
Owned by
Goldsmiths Limited → Aurum Acquisitions Limited → Watches Of Switzerland Operations Limited → Jewel UK Bidco Limited → Jewel UK Midco Limited → Watches Of Switzerland Group PLC
Directors’ other companies
- BATTLEY, Laura Elizabeth - Director at WOS Dormant 1 Limited
- BATTLEY, Laura Elizabeth - Director at WOS Dormant 2 Limited
- BATTLEY, Laura Elizabeth - Director at Watches Of Switzerland Limited
- ROMBERG, Lars Anders Ragnar - Director at Jewel UK Bidco Limited
- ROMBERG, Lars Anders Ragnar - Director at WOS Dormant 1 Limited
- ROMBERG, Lars Anders Ragnar - Director at Aurum Acquisitions Limited
- ROMBERG, Lars Anders Ragnar - Director at Watches Of Switzerland Operations Limited
- ROMBERG, Lars Anders Ragnar - Director at WOS Dormant 2 Limited
- ROMBERG, Lars Anders Ragnar - Director at Watches Of Switzerland Limited
Companies at the same address
- Aurum Acquisitions Limited (05074721)
- Aurum Pension Trustees Limited (08958506)
- Jewel UK Bidco Limited (08306313)
- Jewel UK Midco Limited (08306312)
- Mappin & Webb Limited (00053237)
- Watches Of Switzerland Company Limited (00146087)
- Watches Of Switzerland Limited (00434487)
- WOS Dormant 1 Limited (04271599)
- WOS Dormant 2 Limited (06323462)