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Aukera UK Limited

Aukera UK Limited is an active company incorporated on 11 August 2021 with the registered office located in London, Greater London. Aukera UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13560845
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 (10 months remaining)
Address
1st Floor, 14 Wigmore Street
London
W1U 2RE
United Kingdom
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Telephone
020 74382098
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1988
Director • Belgian • Lives in Belgium • Born in Jul 1982
Director • Romanian • Lives in England • Born in May 1976
Mr Martialis Quirinus Henricus Van Poecke
PSC • Dutch • Lives in Belgium • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Crays Hall Solar Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Formotion Services Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Aukera UK 1 Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Aukera UK 2 Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Aukera UK Services Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Windson Capital Ltd
Catalin Adrian Breaban is a mutual person.
Active
Holbeach Energy Park Limited
Cormac Malachy Skelly is a mutual person.
Active
Bishop Stortford Energy Park Limited
Cormac Malachy Skelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £64K (-4%)
Turnover
£6.73M
Increased by £6.17M (+1116%)
Employees
40
Increased by 20 (+100%)
Total Assets
£40.65M
Increased by £31.23M (+332%)
Total Liabilities
-£53.57M
Increased by £37.23M (+228%)
Net Assets
-£12.92M
Decreased by £5.99M (+87%)
Debt Ratio (%)
132%
Decreased by 41.78% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Catalin Adrian Breaban Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Catalin Adrian Breaban Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Pascal Bertrand Diane Marie Emsens Appointed
1 Year 7 Months Ago on 19 Mar 2024
Catalin Adrian Breaban Appointed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor, 14 Wigmore Street London W1U 2RE on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 19 Aug 2024
Director's details changed for Mr Catalin Adrian Breaban on 22 July 2024
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Director's details changed for Catalin Adrian Breaban on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Catalin Adrian Breaban as a director on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Pascal Bertrand Diane Marie Emsens as a director on 19 March 2024
Submitted on 19 Mar 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Repayment History
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