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Auberon Limited

Auberon Limited is an active company incorporated on 20 October 1998 with the registered office located in London, Greater London. Auberon Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03655653
Private limited company
Age
27 years
Incorporated 20 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (5 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1962
Director • Manager • British • Lives in Isle Of Man • Born in Jan 1967
Director • Senior Corporate Administrator • British • Lives in Isle Of Man • Born in Dec 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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FNTC (Secretaries) Limited, Philip Michael Broomhead, and 1 more are mutual people.
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FNTC (Secretaries) Limited, Philip Michael Broomhead, and 1 more are mutual people.
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Rapid 980 Limited
FNTC (Secretaries) Limited, Philip Michael Broomhead, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 22 Oct 2025
Maurice James Postlethwaite Resigned
4 Months Ago on 27 Jun 2025
Mr Philip Michael Broomhead Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Micro Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr Philip Michael Broomhead as a director on 25 June 2025
Submitted on 21 Oct 2025
Termination of appointment of Maurice James Postlethwaite as a director on 27 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 5 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 5 April 2023
Submitted on 11 Oct 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 21 Oct 2022
Micro company accounts made up to 5 April 2022
Submitted on 23 May 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 21 Oct 2021
Repayment History
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