Auriens Chelsea Holdco Limited
Company Profile
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SmallAuriens Chelsea Holdco Limited
11592674•Private Limited With Share Capital
18 Culford Gardens, Culford Gardens, London, SW32ST
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Incorporated
27/09/2018
Company Age
7 years
Directors
5
Employees
46
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Auriens Chelsea Holdco Limited (11592674) is a private limited with share capital incorporated on 27/09/2018 (7 years old) and registered in london, SW32ST. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 27/09/2018
SW32ST
46 employees
Financial Overview
Total Assets
£197.30M
Liabilities
£274.26M
Net Assets
£-76.96M
Turnover
£20.80M
Cash
£2.67M
Key Metrics
46
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Resolution
Category:Resolution
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Resolution
Category:Resolution
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2019
Incorporation Company
Category:Incorporation
Date:27-09-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
18 Culford Gardens, London, SW32STRegistered
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Contact
auriens.com
18 Culford Gardens, Culford Gardens, London, SW32ST