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Auxilia Family Office (UK) Ltd

Auxilia Family Office (UK) Ltd is an active company incorporated on 23 March 2020 with the registered office located in London, Greater London. Auxilia Family Office (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12530501
Private limited company
Age
5 years
Incorporated 23 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Portman House
2 Portman Street
London
W1H 6DU
England
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in May 1966
Director • British • Lives in England • Born in Aug 1962
Director • Hungarian • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Animo Management Limited
Madan Harree is a mutual person.
Active
Technowood Ltd
Anna Maria Kastal is a mutual person.
Active
Pangea Advisors Ltd
Anna Maria Kastal is a mutual person.
Active
Coweley Limited
Madan Harree is a mutual person.
Active
Arteak Limited
Anna Maria Kastal is a mutual person.
Active
Weightpack Holding Limited
Anna Maria Kastal is a mutual person.
Active
Montegrappa Ltd
Anna Maria Kastal is a mutual person.
Active
Animo Associates Limited
Madan Harree is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.33K
Decreased by £17.52K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£942.5K
Increased by £279.33K (+42%)
Total Liabilities
-£738.81K
Increased by £295.81K (+67%)
Net Assets
£203.69K
Decreased by £16.48K (-7%)
Debt Ratio (%)
78%
Increased by 11.59% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Ms Anna Maria Kastal Appointed
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Madan Harree Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Jason Anthony Tabone Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Ms Anna Maria Kastal as a director on 12 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Termination of appointment of Madan Harree as a director on 18 July 2024
Submitted on 21 Aug 2024
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to 3rd Floor Portman House 2 Portman Street London W1H 6DU on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jan 2024
Confirmation statement made on 22 March 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Appointment of Mr Madan Harree as a director on 30 November 2022
Submitted on 1 Dec 2022
Repayment History
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