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Auriens Operations Ltd

Auriens Operations Ltd is an active company incorporated on 23 July 2020 with the registered office located in London, Greater London. Auriens Operations Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12762925
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 year 3 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 since incorporation
Telephone
020 38707970
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
Auriens Limited
PSC
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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 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
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29K
Decreased by £122.51K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.29K
Decreased by £122.51K (-95%)
Total Liabilities
-£83.54K
Decreased by £134.53K (-62%)
Net Assets
-£77.25K
Increased by £12.02K (-13%)
Debt Ratio (%)
1329%
Increased by 1159.85% (+685%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Miss Julie Patricia Fawcett Details Changed
7 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 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
Javier Muelas Girón Resigned
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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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 July 2025 with no updates
Submitted on 30 Jul 2025
Director's details changed for Miss Julie Patricia Fawcett on 12 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 23 Jul 2024
Termination of appointment of Javier Muelas Girón as a director on 9 May 2024
Submitted on 9 May 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
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Oct 2023
Repayment History
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