Auriens Limited

Active10294682 Private limited company
Incorporated
25 July 2016 (10 years)
Previously known as
New Auriens Limited (until 12 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
18 Culford Gardens
London
SW3 2ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
American
Born January 1985 (41)
Director · Appointed 9 May 2024
British
Born June 1968 (58)
Director · Appointed 27 September 2022
British
Born December 1982 (43)
Officer history (11 former)
14 July 2026
Appointed Easton, Benjamin John as Director
14 July 2026
Resigned Dubovecky, Adrian as Director
9 May 2024
Resigned Girón, Javier Muelas as Director
9 May 2024
Appointed Fawcett, Julie Patricia as Director
9 May 2024
Appointed Dubovecky, Adrian as Director
27 September 2022
Resigned Boyd, Ari Jason as Director
27 September 2022
Appointed Keith, Stuart Edward as Director
27 September 2022
Resigned Beare, Derrick as Director
27 September 2022
Appointed Girón, Javier Muelas as Director
30 June 2022
Resigned Tugendhaft, David as Director
6 July 2020
6 July 2020
Resigned Mulville, Karen Suzanne as Director
16 May 2018
Resigned Corstorphine, Iain Anderson as Director
16 May 2018
Appointed Boyd, Ari Jason as Director
16 May 2018
Resigned Harris, Nigel Barnett as Director
16 May 2018
Appointed Beare, Derrick as Director
16 May 2018
Appointed Tugendhaft, David as Director
5 April 2017
Appointed Corstorphine, Iain Anderson as Director
5 April 2017
Appointed Harris, Nigel Barnett as Director
5 April 2017
Resigned Belasko Corporate 2 Limited as Corporate Director
5 April 2017
Resigned Belasko Corporate Limited as Corporate Director
25 July 2016
Appointed Belasko Corporate 2 Limited as Corporate Director
25 July 2016
Appointed Belasko Corporate Limited as Corporate Director
25 July 2016
Appointed Mulville, Karen Suzanne as Director
25 July 2016
Appointed Sandelson, Jonathan Charles David as Director

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.

Holdings 2

Companies where Auriens Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 September 2022
Ceased UK Senior Livings Holdings 2 Limited — Owns 75–100% of shares
27 September 2022
Ceased Leopard Brompton Opco Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,465,066)
Cash
£1,377
Debt Ratio
359%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2023 2024 £1,675,416 £23,963 (£1,018,643) (£1,465,066)
Balance sheet detail
2024202320202019
Fixed Assets£100£100£310,038£2,180,614
Current Assets£566,611£406,220£151,859£182,391
Debtors£406,220£178,873
Cash£1,377£3,518
Creditors (< 1 year)£2,031,777£1,424,963£437,934£687,589
Net Current Assets(£1,465,166)(£1,018,743)(£286,075)(£505,198)
Net Assets(£1,465,066)(£1,018,643)£23,963£1,675,416
Shareholder Funds(£1,465,066)(£1,018,643)£23,963£1,675,416

Filings

Filing history not loaded yet. See it on Companies House

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