Auguste Noel Limited

Active05255620 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Erik Bjorn Arneberg
Karl Jorgen Arneberg
Owned by
Yvonne Lesley Arneberg
Accounts type
Total exemption full
Region
Greater London
Address
335 City Road
London
EC1V 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Arneberg, Erik Bjorn
Director · Appointed 19 June 2006
British
Born November 1983
Arneberg, Erik Bjorn
Secretary · Appointed 26 November 2004
British
Arneberg, Karl Jorgen
Director · Appointed 26 November 2004
British
Born March 1981 (45)
Officer history (2 former)
19 June 2006
Appointed Arneberg, Erik Bjorn as Director
26 November 2004
Appointed Arneberg, Erik Bjorn as Secretary
26 November 2004
Appointed Arneberg, Karl Jorgen as Director
26 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
11 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Yvonne Lesley Arneberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1953 (72)
Former controllers (2)
5 October 2020
Ceased Karl Jorgen Arneberg — Owns 25–50% of shares
5 October 2020
Ceased Erik Bjorn Arneberg — Owns 25–50% of shares

Financials

Net Assets
£622,777
Cash
£193,022
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £329,007 £425,725 £622,777
Balance sheet detail
202420232022
Fixed Assets£143,028£159,265£161,053
Current Assets£1,672,059£2,132,453£1,771,299
Debtors£833,543£836,575£793,205
Cash£193,022£764,814£524,087
Creditors (< 1 year)£1,149,584£1,814,368£1,541,242
Creditors (> 1 year)£17,455£41,697
Net Current Assets£522,475£318,085£230,057
Net Assets£622,777£425,725£329,007
Shareholder Funds£622,777£425,725£329,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates30 April 2026
1 October 2025Satisfaction of a charge in full
11 September 2025Total exemption full accounts31 December 2024
17 May 2025Confirmation statement with no updates30 April 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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