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Auriens Chelsea Holdco Limited

Auriens Chelsea Holdco Limited is an active company incorporated on 27 September 2018 with the registered office located in London, Greater London. Auriens Chelsea Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11592674
Private limited company
Age
7 years
Incorporated 27 September 2018
Size
Unreported
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18 Culford Gardens Culford Gardens
London
SW3 2ST
England
Address changed on 3 Nov 2022 (2 years 11 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
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 Management Services 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £2.67M (+267300%)
Turnover
£20.8M
Increased by £20.8M (%)
Employees
46
Increased by 46 (%)
Total Assets
£197.3M
Increased by £163.17M (+478%)
Total Liabilities
-£274.26M
Increased by £194.56M (+244%)
Net Assets
-£76.96M
Decreased by £31.4M (+69%)
Debt Ratio (%)
139%
Decreased by 94.48% (-40%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Miss Julie Patricia Fawcett Details Changed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Notification of PSC Statement
1 Year 5 Months Ago on 16 May 2024
Uk Senior Livings Holdings 2 Limited (PSC) Resigned
3 Years Ago on 27 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
Director's details changed for Miss Julie Patricia Fawcett on 12 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 115926740001 in full
Submitted on 13 Sep 2024
Registration of charge 115926740003, created on 16 August 2024
Submitted on 19 Aug 2024
Registration of charge 115926740002, created on 16 August 2024
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 16 Jun 2024
Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 27 September 2022
Submitted on 16 May 2024
Repayment History
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