Aubergine Art Limited

Active03138886 Private limited company
Incorporated
18 December 1995 (30 years)
Industry
Retail sale in commercial art galleries (47781)
Directors
Dorothea Mary Fleming
James Stewart Fleming
Owned by
Dorothea Mary Fleming
James Stewart Fleming
Accounts type
Total exemption full
Region
Greater London
Address
1 Queens Road
London
SW19 8NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fleming, Dorothea Mary
Director · Appointed 18 November 2002
British
Born October 1972 (54)
Fleming, Dorothea Mary
Secretary · Appointed 28 April 2000
British
Fleming, James Stewart
Director · Appointed 28 April 2000
British
Born November 1971
Officer history (8 former)
18 November 2002
Appointed Fleming, Dorothea Mary as Director
28 April 2000
Resigned Brown, Robert Conquer Arbuckle as Secretary
28 April 2000
Resigned Brown, Robert Conquer Arbuckle as Director
28 April 2000
Resigned Wells, Vivienne as Director
28 April 2000
Appointed Fleming, James Stewart as Director
28 April 2000
Appointed Fleming, Dorothea Mary as Secretary
10 March 1999
Resigned Furnival, John Stephen as Director
1 March 1999
Appointed Brown, Robert Conquer Arbuckle as Director
1 March 1999
Appointed Wells, Vivienne as Director
31 December 1998
Resigned Ralley, Arthur William as Director
14 December 1998
Appointed Furnival, John Stephen as Director
15 March 1996
Appointed Brown, Robert Conquer Arbuckle as Secretary
15 March 1996
Appointed Ralley, Arthur William as Director
15 March 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 March 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
15 March 1996
Resigned Ovalsec Limited as Corporate Nominee Director
18 December 1995
Appointed Ovalsec Limited as Corporate Nominee Secretary
18 December 1995
Appointed Oval Nominees Limited as Corporate Nominee Director
18 December 1995
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dorothea Mary Fleming
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
James Stewart Fleming
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born November 1971

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£48,431
Cash
£35,022
Employees
4
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £14,960 £11,832 £62,876 £41,659 £50,054 £38,198 £48,431
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,921£1,838£191£236£1,064£2,097£2,998
Current Assets£94,256£87,712£94,361£85,008£97,069£35,300£51,436
Cash£35,022£47,245£64,240£70,160£77,069£27,800£39,807
Creditors (< 1 year)£53,746£51,352£44,498£43,585£35,257£25,565£39,474
Net Current Assets£40,510£36,360£49,863£41,423£61,812£9,735£11,962
Net Assets£48,431£38,198£50,054£41,659£62,876£11,832£14,960
Shareholder Funds£48,431£38,198£50,054£41,659£62,876£11,832£14,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
15 January 2026Confirmation statement with updates18 December 2025
9 July 2025Total exemption full accounts30 September 2024
24 April 2025Notification of a person with significant control
2 January 2025Confirmation statement with no updates18 December 2024
Show all recent filings

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