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Auriens Management Services Limited

Auriens Management Services Limited is an active company incorporated on 9 May 2017 with the registered office located in London, Greater London. Auriens Management Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10761529
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 4 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
United Kingdom
Same address for the past 7 years
Telephone
02072625077
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Jun 1968
Director • Investment Professional • British • Lives in UK • Born in Dec 1982
Director • Real Estate Asset Management • Slovak • Lives in England • Born in Jun 1992
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 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
£514.41K
Increased by £386.64K (+303%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.32M
Decreased by £117.48K (-8%)
Total Liabilities
-£9.33M
Increased by £3.35M (+56%)
Net Assets
-£8.01M
Decreased by £3.46M (+76%)
Debt Ratio (%)
706%
Increased by 290.45% (+70%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Miss Julie Patricia Fawcett Details Changed
7 Months Ago on 12 Mar 2025
Notification of PSC Statement
11 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Adrian Dubovecky Appointed
1 Year 5 Months Ago on 9 May 2024
Javier Muelas Girón Resigned
1 Year 5 Months Ago on 9 May 2024
Miss Julie Patricia Fawcett Appointed
1 Year 5 Months Ago on 9 May 2024
Westbourne New Holdco 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 5 May 2025 with no updates
Submitted on 8 May 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 31 Oct 2024
Cessation of Westbourne New Holdco Limited as a person with significant control on 27 September 2022
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 18 Jun 2024
Appointment of Miss Julie Patricia Fawcett 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
Appointment of Mr Adrian Dubovecky as a director on 9 May 2024
Submitted on 9 May 2024
Repayment History
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