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Auchentrae Limited

Auchentrae Limited is an active company incorporated on 15 February 2017 with the registered office located in London, Greater London. Auchentrae Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10622020
Private limited company
Age
8 years
Incorporated 15 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 5 Jun 2024 (1 year 6 months ago)
Previous address was 37 Warren Street London W1T 6AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1969 • Barrister
PSC • Director • British • Lives in UK • Born in Jun 1968 • Systems Analyst
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£9.86K
Decreased by £46.79K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.73M
Decreased by £42.02K (-2%)
Total Liabilities
-£1.43M
Decreased by £42.37K (-3%)
Net Assets
£296.48K
Increased by £349 (0%)
Debt Ratio (%)
83%
Decreased by 0.43% (-1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 28 Nov 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Jun 2024
Ms Michelle Boyle Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Mr Anthony Henderson (PSC) Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Mr Anthony Henderson Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Ms Michelle Boyle (PSC) Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Change of details for Ms Michelle Boyle as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Anthony Henderson on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Anthony Henderson as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Ms Michelle Boyle on 5 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Repayment History
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