Auriens Limited
- Company number
- 10294682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2016
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- New Auriens Limited (until 12 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBOVECKY, Adrian | Director | 9 May 2024 | 14 Jul 2026 |
| EASTON, Benjamin John | Director | 14 Jul 2026 | |
| KEITH, Stuart Edward | Director | 27 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Senior Livings Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2022 | 27 Sep 2022 |
| Leopard Brompton Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2016 | 27 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,465,066 | £1,377 | 0 |
| 31 Dec 2023 | -£1,018,643 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £299,371 | - | 4 |
| 31 Dec 2020 | £23,963 | - | 4 |
| 31 Dec 2019 | £1,675,416 | £3,518 | 5 |
| 31 Dec 2018 | £989,866 | £6,970 | 7 |
| 31 Dec 2017 | £772,988 | £16,890 | 7 |
Connections
Controls
- Auriens Operations Ltd (12762925)
- Westward Consultants Limited (03762970)
Directors’ other companies
- EASTON, Benjamin John - Director at Amicala Weybridge Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Property Limited
- EASTON, Benjamin John - Director at Auriens Operations Ltd
- EASTON, Benjamin John - Director at Amicala Weybridge Opco Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Holdco Limited
- EASTON, Benjamin John - Director at Amicala Limited
- EASTON, Benjamin John - Director at Auriens Management Services Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Management Limited
- EASTON, Benjamin John - Director at Westward Consultants Limited
- KEITH, Stuart Edward - Director at PHZ Holdings Limited
Companies at the same address
- 20/21 Art Fair Limited (11172450)
- Amicala Limited (10094043)
- Amicala Weybridge Limited (13461841)
- Amicala Weybridge Opco Limited (13463097)
- Auriens Chelsea Management Limited (11601446)
- Auriens Chelsea Property Limited (11601590)
- Auriens Management Services Limited (10761529)
- Auriens Operations Ltd (12762925)
- Westward Consultants Limited (03762970)