Auberon Limited

Active03655653 Private limited company

Incorporated: 20 October 1998 (28 years)
Industry: Non-trading company (74990)
Directors: Philip Michael Broomhead
Brigit Scott
Accounts type: Micro entity
Region: Greater London
Address: 4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due: 5 January 2028
Last accounts: 5 April 2026
Conf. stmt due: 3 November 2027
Last conf. stmt: 20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Broomhead, Philip Michael

Director · Appointed 25 June 2025

Also at Teallach Software Limited, Optimum Ventures Limited, Savoy Palace Vacation Club Limited · more companies

British

Born March 1962 (64)

Scott, Brigit, Mrs.

Director · Appointed 1 October 2003

Also at Sunbeach Title Limited, Destinations Title Limited, Teremana Limited · more companies

British

Born January 1967 (59)

Fntc (Secretaries) Limited

Corporate Secretary · Appointed 20 October 1998

Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies

Officer history (7 former)

27 June 2025

Resigned Postlethwaite, Maurice James, Mr. as Director

25 June 2025

Appointed Broomhead, Philip Michael as Director

1 October 2003

Appointed Scott, Brigit, Mrs. as Director

1 October 2003

Resigned Muller, Mark Alan as Director

31 May 2002

Resigned Gardner Bougaard, Paul Frederick Francis as Director

31 May 2002

Appointed Muller, Mark Alan as Director

31 May 2002

Appointed Postlethwaite, Maurice James, Mr. as Director

31 May 2002

Resigned Broomhead, Philip Michael as Director

31 October 2000

Resigned De Souza, Susan Olga as Director

1 September 2000

Appointed De Souza, Susan Olga as Director

14 April 2000

Resigned Mclean, Alistair Charles Peter as Director

20 October 1998

Appointed First Scottish International Services Limited as Corporate Nominee Director

20 October 1998

Resigned First Scottish International Services Limited as Corporate Nominee Director

20 October 1998

Appointed Mclean, Alistair Charles Peter as Director

20 October 1998

Appointed Broomhead, Philip Michael as Director

20 October 1998

Appointed Gardner Bougaard, Paul Frederick Francis as Director

20 October 1998

Appointed Fntc (Secretaries) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

18 July 2018

Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)

18 July 2018

Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
21 October 2026	Confirmation statement with no updates	20 October 2026
16 November 2025	Micro company accounts	5 April 2025	1
22 October 2025	Confirmation statement with no updates	20 October 2025	3
21 October 2025	Appointment of a director		2
4 July 2025	Termination of appointment of a director		1