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Auriens Limited

Auriens Limited is an active company incorporated on 25 July 2016 with the registered office located in London, Greater London. Auriens Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10294682
Private limited company
Age
9 years
Incorporated 25 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18 Culford Gardens
London
SW3 2ST
Same address for the past 8 years
Telephone
02038707970
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Jun 1968
Director • Real Estate Asset Management • Slovak • Lives in England • Born in Jun 1992
Director • Investment Professional • British • Lives in UK • Born in Dec 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westward Consultants Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 2 more are mutual people.
Active
Auriens Management Services Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 2 more are mutual people.
Active
Auriens Chelsea Holdco Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 2 more are mutual people.
Active
Auriens Chelsea Management Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 2 more are mutual people.
Active
Auriens Chelsea Property Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 2 more are mutual people.
Active
Auriens Operations Ltd
Mr Stuart Edward Keith, Adrian Dubovecky, and 2 more are mutual people.
Active
Amicala Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 1 more are mutual people.
Active
Amicala Weybridge Limited
Mr Stuart Edward Keith, Adrian Dubovecky, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38K
Increased by £1.38K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£566.71K
Increased by £160.39K (+39%)
Total Liabilities
-£2.03M
Increased by £606.81K (+43%)
Net Assets
-£1.47M
Decreased by £446.42K (+44%)
Debt Ratio (%)
359%
Increased by 7.82% (+2%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Miss Julie Patricia Fawcett Details Changed
7 Months Ago on 12 Mar 2025
Notification of PSC Statement
8 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Javier Muelas Girón Resigned
1 Year 5 Months Ago on 9 May 2024
Mr Adrian Dubovecky Appointed
1 Year 5 Months Ago on 9 May 2024
Miss Julie Patricia Fawcett Appointed
1 Year 5 Months Ago on 9 May 2024
Uk Senior Livings Holdings 2 Limited (PSC) Resigned
3 Years Ago on 27 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 1 Jul 2025
Director's details changed for Miss Julie Patricia Fawcett on 12 March 2025
Submitted on 18 Mar 2025
Notification of a person with significant control statement
Submitted on 4 Feb 2025
Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 27 September 2022
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 9 Aug 2024
Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Adrian Dubovecky as a director on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Javier Muelas Girón as a director on 9 May 2024
Submitted on 9 May 2024
Repayment History
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