Ltd Facts The UK company register, as filed

Register entry · No. 11601446

AURIENS CHELSEA MANAGEMENT LIMITED

Active Private Limited Company Incorporated 3 Oct 2018

Checks

1 warning 1 to look at 10 clear · 2 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (9 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,428,051.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 CULFORD GARDENS, LONDON, UNITED KINGDOM, SW3 2ST

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. AURIENS CHELSEA MANAGEMENT LIMITED 3 Oct 2018 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £507,517 £1,428,051 32
31 Dec 2024 * not published not published £509,503 £1,228,792 39

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J P Fawcett · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Auriens Chelsea Holdco Limited company · 11592674 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AURIENS CHELSEA MANAGEMENT LIMITED still trading?

The register shows AURIENS CHELSEA MANAGEMENT LIMITED as active.

What does AURIENS CHELSEA MANAGEMENT LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was AURIENS CHELSEA MANAGEMENT LIMITED set up?

It was incorporated on 3 October 2018.

When are AURIENS CHELSEA MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AURIENS CHELSEA MANAGEMENT LIMITED's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

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Same industry code (68209), active, set up around the same time. More in this industry →

  1. 12240839 438 ST. SAVIOURS ROAD LTD Active Private Limited Company Inc. 3 Oct 2019 68209 · Other letting and operating of own or leased real estate
  2. 12241970 ADVAN CAPITAL LIMITED Active Private Limited Company Inc. 3 Oct 2019 68209 · Other letting and operating of own or leased real estate
  3. 12240903 ALDERBROOK ESTATES LIMITED Active Private Limited Company Inc. 3 Oct 2019 68209 · Other letting and operating of own or leased real estate
  4. 12242963 ARBERY E16 LTD Active Private Limited Company Inc. 3 Oct 2019 68100 · Buying and selling of own real estate
  5. 12242297 BARRETT'S PROPERTY LTD Active Private Limited Company Inc. 3 Oct 2019 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 Oct 2026 CS01 Confirmation statement, no changes, made up to 2 Oct 2026 3 PDF ↓
29 Sep 2026 AA Accounts (small), made up to 31 Dec 2025 11 PDF ↓
29 Jul 2026 CH01 Director's details changed: Stuart Edward Keith 2 PDF ↓
17 Jul 2026 AP01 Director appointed: Mr Benjamin John Easton 2 PDF ↓
16 Jul 2026 TM01 Director left: Adrian Dubovecky 1 PDF ↓
3 Oct 2025 CS01 Confirmation statement, no changes, made up to 2 Oct 2025 3 PDF ↓
30 Sep 2025 AA Accounts (small), made up to 31 Dec 2024 12 PDF ↓
18 Mar 2025 CH01 Director's details changed: Miss Julie Patricia Fawcett 2 PDF ↓
1 Nov 2024 CS01 Confirmation statement, with changes, made up to 2 Oct 2024 4 PDF ↓
30 Sep 2024 AA Accounts (small), made up to 31 Dec 2023 13 PDF ↓
13 Sep 2024 MR04 Charge satisfied 1 PDF ↓
19 Aug 2024 MR01 Charge created 44 PDF ↓
16 Jun 2024 MA Memorandum articles 22 PDF ↓
9 May 2024 TM01 Director left: Javier Muelas Girón 1 PDF ↓
9 May 2024 AP01 Director appointed: Miss Julie Patricia Fawcett 2 PDF ↓
9 May 2024 AP01 Director appointed: Mr Adrian Dubovecky 2 PDF ↓
30 Jan 2024 RP04CS01 Second filing of confirmation statement with made up date, made up to 2 Oct 2023 3 PDF ↓
30 Jan 2024 PSC05 Change to a person with significant control 2 PDF ↓
6 Nov 2023 CS01 Confirmation statement 5 PDF ↓
3 Nov 2023 PSC05 Change to a person with significant control 2 PDF ↓
23 Oct 2023 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2022 9 PDF ↓
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 29 PDF ↓
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
19 Dec 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 11 PDF ↓
19 Oct 2022 CS01 Confirmation statement, no changes, made up to 2 Oct 2022 3 PDF ↓
10 Oct 2022 AP01 Director appointed: Mr Stuart Edward Keith 2 PDF ↓
10 Oct 2022 AP01 Director appointed: Mr Javier Muelas Girón 2 PDF ↓
10 Oct 2022 TM01 Director left: Ari Jason Boyd 1 PDF ↓
10 Oct 2022 TM01 Director left: Derrick Beare 1 PDF ↓
26 Jul 2022 TM01 Director left: David Tugendhaft 1 PDF ↓
8 Oct 2021 CS01 Confirmation statement, no changes, made up to 2 Oct 2021 3 PDF ↓
22 Sep 2021 AA Accounts (micro entity), made up to 31 Dec 2020 3 PDF ↓
8 Oct 2020 CS01 Confirmation statement, no changes, made up to 2 Oct 2020 3 PDF ↓
26 Jun 2020 AA Accounts (unaudited abridged), made up to 31 Dec 2019 8 PDF ↓
9 Oct 2019 CS01 Confirmation statement, no changes, made up to 2 Oct 2019 3 PDF ↓
10 May 2019 RESOLUTIONS Resolutions 2 PDF ↓
10 May 2019 RESOLUTIONS Resolutions 2 PDF ↓
24 Apr 2019 MR01 Charge created 57 PDF ↓
29 Mar 2019 AA01 Accounting year extended, made up to 31 Oct 2019 to 31 Dec 2019 1 PDF ↓
3 Oct 2018 NEWINC Incorporated 30 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House