Aubaine Limited

Active07918735 Private limited company
Incorporated
20 January 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Znas Limited
Accounts type
Total exemption full
Region
Greater London
Address
Aubaine
7 Moxon St
London
W1U 4EP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born July 1975 (51)
Director · Appointed 17 September 2024
British
Born March 1967 (59)
Corporate Director · Appointed 17 September 2024
Officer history (2 former)
4 November 2025
Resigned Nakkach, Hani Bassam as Director
22 October 2025
Appointed Linden, Michael David as Director
17 September 2024
Appointed Mankarious, Nabil Aiad Gerges as Director
17 September 2024
Appointed Znas Limited as Corporate Director
7 September 2024
Resigned Zein, Bilal as Director
20 January 2012
Appointed Zein, Bilal as Director
20 January 2012
Appointed Nakkach, Hani Bassam as Director

Ownership 1 active

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

Znas Limited
Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
8 August 2024
Ceased Kusapi Ltd — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Aubaine Limited This company
B Locale Limited Owns 75–100% of shares
Palette Dining Limited Owns 25–50% of shares
Bravespirit Limited Owns 75–100% of shares
Tragara Restaurant Co. Limited Owns 75–100% of shares
Honeststar Limited Owns 75–100% of shares
Kudu 7 Limited Owns 25–50% of shares
Kudu 7 (City) Limited Owns 75–100% of shares
Kudu 7 (Marylebone) Limited Owns 75–100% of shares
Mightyrestaurants Limited Owns 75–100% of shares
Nobleheart Limited Owns 75–100% of shares

Financials

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

Cash
£200,141

Trend

Cash
£0 £500k £1.0M 2022 2023 2024 2025 £703,441 £150,669 £5,464 £200,141
Balance sheet detail
2025202420232022
Fixed Assets£2,845,777£2,850,287£2,854,796
Current Assets£19,132,802£17,492,358£15,833,855
Debtors£19,127,338£17,341,689£15,130,414
Cash£200,141£5,464£150,669£703,441
Creditors (< 1 year)£131,060£2,613,358£1,482,594£108,987
Creditors (> 1 year)£895,341£16,417,595£16,178,123£16,145,531
Net Current Assets£16,519,444£16,009,764£15,724,868
Net Assets£2,947,626£2,681,928£2,434,133
Shareholder Funds£2,947,626£2,681,928£2,434,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts30 March 2025
24 February 2026Confirmation statement with updates20 January 2026
21 February 2026Appointment of a director
7 November 2025Termination of appointment of a director
31 March 2025Group of companies' accounts31 March 2024
Show all recent filings

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