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Auriol Boat House Company Limited

Auriol Boat House Company Limited is an active company incorporated on 12 June 1947 with the registered office located in London, City of London. Auriol Boat House Company Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00436855
Private limited company
Age
78 years
Incorporated 12 June 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Suite B, 42-44 Bishopsgate London EC2N 4AH England
Telephone
07970292660
Email
Unreported
Website
People
Officers
5
Shareholders
42
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • Consultant • British • Lives in England • Born in Sep 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1986
Director • Change Management • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Welbeck Secretaries Limited is a mutual person.
Active
Urbansteady Enterprises Limited
Welbeck Secretaries Limited is a mutual person.
Active
Brain Source International Limited
Welbeck Secretaries Limited is a mutual person.
Active
Koala Bear Music Limited
Welbeck Secretaries Limited is a mutual person.
Liquidation
Argus Global Holdings Limited
Welbeck Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£307.56K
Increased by £18.73K (+6%)
Total Liabilities
-£28.14K
Decreased by £741 (-3%)
Net Assets
£279.42K
Increased by £19.47K (+7%)
Debt Ratio (%)
9%
Decreased by 0.85% (-9%)
Latest Activity
Michael John Anthony Lepper Resigned
19 Days Ago on 23 Dec 2025
Richard Brittlebank Resigned
19 Days Ago on 23 Dec 2025
Mr Alexander Joseph Küng Appointed
1 Month Ago on 30 Nov 2025
Micro Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Charge Satisfied
11 Months Ago on 14 Feb 2025
Charge Satisfied
11 Months Ago on 14 Feb 2025
Charge Satisfied
11 Months Ago on 14 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Susan Helen Lane Resigned
1 Year 6 Months Ago on 15 Jul 2024
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Documents
Termination of appointment of Michael John Anthony Lepper as a director on 23 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Richard Brittlebank as a director on 23 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Alexander Joseph Küng as a director on 30 November 2025
Submitted on 11 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 29 Aug 2025
Satisfaction of charge 1 in full
Submitted on 14 Feb 2025
Satisfaction of charge 2 in full
Submitted on 14 Feb 2025
Satisfaction of charge 3 in full
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jul 2024
Termination of appointment of Susan Helen Lane as a director on 15 July 2024
Submitted on 17 Jul 2024
Repayment History
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