# Fortis Aurum Investments Ltd

## Details

- **Company number:** [15543287](https://find-and-update.company-information.service.gov.uk/company/15543287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2024
- **Registered office:** A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
- **Nature of business:** [46120](/sic/46120) Agents involved in the sale of fuels, ores, metals and industrial chemicals, [46900](/sic/46900) Non-specialised wholesale trade, [64209](/sic/64209) Activities of other holding companies n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Acqanova Limited (until 17 Jul 2024)
- New And Used Car Trader Ltd (until 10 Oct 2024)
- Northdip Ltd (until 16 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | corporate-secretary | 2 May 2026 |  |
| FILBIG, Jorg Philipp Sven | director | 2 May 2026 |  |
| SAMBA, Eurico Mario Matafari | director | 9 Oct 2024 | 1 May 2026 |
| DE LA PORTE, Rene Guido | director | 12 Jul 2024 | 9 Oct 2024 |
| MOHAMMED, Faryaz Yousuf | director | 6 Mar 2024 | 12 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jorg Philipp Sven Filbig | significant-influence-or-control | 2 May 2026 |  |
| Eurico Mario Matafari Samba | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2024 | 1 May 2026 |
| Mr Rene Guido De La Porte | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2024 | 9 Oct 2024 |
| Mr Faryaz Yousuf Mohammed | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2024 | 12 Jul 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1,000 | £1,000 |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



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