Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Aurient Investments Limited
- Incorporated
- 16 June 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Richard Lewis WhitehornDeepa Shainal Jivan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Argyle House1st FloorSouth EntranceJoel StreetNorthwood HillsHA6 1NW
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2023
British
Born March 1986 (40)
Director · Appointed 12 September 2008
British
Born June 1972 (54)
Secretary · Appointed 23 June 2006
British
Director · Appointed 16 June 1998
British
Born July 1950 (76)
Officer history (10 former)
21 August 2023
21 February 2018
12 September 2008
Resigned Chandaria, Bhavnish as Director
12 September 2008
12 September 2008
12 September 2008
12 September 2008
Resigned Chandaria, Mahesh Maganlal as Director
30 October 2007
23 June 2006
23 June 2006
23 June 2006
Appointed Chandaria, Bhavnish as Director
23 June 2006
29 September 2005
29 September 2005
1 June 2001
Appointed Chandaria, Mahesh Maganlal as Director
15 August 1999
15 August 1999
1 May 1999
16 June 1998
16 June 1998
16 June 1998
16 June 1998
16 June 1998
16 June 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1950 (76)
Deepa Shainal Jivan
Individual · Notified 11 May 2021
Owns 50–75% of shares
British
Born March 1977 (49)
Former controllers (1)
11 May 2021
Ceased Milestone Properties UK Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aurient Investments Limited This company
2JZ Properties Ltd Owns 75–100% of shares
3SG Mare Street Limited Owns 75–100% of shares
Akeman Business Park Limited Owns 75–100% of shares
Akeman Offices Limited Owns 75–100% of shares
Akeman Property Investments Limited Owns 75–100% of shares
Akeman Tring Limited Owns 75–100% of shares
Akeman Tring Central Limited Owns 75–100% of shares
Aurient International Limited Owns 75–100% of shares
Aurient Investments N16 Ltd Owns 75–100% of shares
Aurient K6 Ltd Owns 75–100% of shares
Aurient US Holdings Ltd Owns 75–100% of shares
Aurient US Properties Ltd Owns 75–100% of shares
Greenleaf Hotels Ltd Owns 75–100% of shares
Otley Riverside Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £6,508
- Employees
- 3
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,683,892 | £2,302 | £2,202 | |||
| Current Assets | £35,668,302 | £35,666,783 | £25,602,124 | £25,842,539 | £26,709,835 | £26,503,014 |
| Debtors | £35,661,794 | £35,661,794 | £25,579,786 | £22,841,497 | £26,422,807 | £26,426,609 |
| Cash | £6,508 | £4,989 | £22,338 | £3,001,042 | £287,028 | £76,405 |
| Creditors (< 1 year) | £14,629,512 | £14,618,481 | £12,325,337 | £12,547,863 | £2,750,111 | £2,712,280 |
| Net Current Assets | £21,038,790 | £21,048,302 | £13,276,787 | £13,294,676 | £23,959,724 | £23,790,734 |
| Shareholder Funds | £31,724,782 | £31,734,294 | £23,960,679 | £23,978,568 | £23,962,026 | £23,792,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 31 December 2025 | Registration of a charge | |||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 December 2025 | Registration of a charge | |||
| 22 September 2025 | Confirmation statement with updates | 23 August 2025 |
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