Ltd Facts The UK company register, as filed

Register entry · No. 13488012

AURÉA HOLDING LIMITED

Active Private Limited Company Incorporated 1 Jul 2021

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £4,021: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 1 Jul 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O IGNITION LAW, 1 SANS WALK, LONDON, ENGLAND, EC1R 0LT

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics
    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AURÉA HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £0 £70,430 £-4,021 3
31 Dec 2024 not published not published £78,805 £-4,021 4
31 Dec 2023 (17 months) not published not published £44,092 £-4,021 1
31 Jul 2022 (13 months) not published not published £35,015 £-1,098 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Michel Raphael Director Director 1 Jul 2021 — June 1963 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Auréa Group Holding Limited company · 15625871 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Oct 2024 — —

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

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Questions

Is AURÉA HOLDING LIMITED still trading?

The register shows AURÉA HOLDING LIMITED as active.

What does AURÉA HOLDING LIMITED do?

It files these industry codes 46450 (Wholesale of perfume and cosmetics); 64205 (Activities of financial services holding companies).

When was AURÉA HOLDING LIMITED set up?

It was incorporated on 1 July 2021.

When are AURÉA HOLDING LIMITED's accounts due?

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

When is AURÉA HOLDING LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs AURÉA HOLDING LIMITED?

AURÉA HOLDING LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46450), active, set up around the same time. More in this industry →

  1. 13823187 BYOMA LIMITED Active Private Limited Company Inc. 31 Dec 2021 46450 · Wholesale of perfume and cosmetics
  2. 13823401 DESTINATION CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2021 46450 · Wholesale of perfume and cosmetics
  3. SC718606 FASHION'SFAITH LIMITED Active Private Limited Company Inc. 30 Dec 2021 46450 · Wholesale of perfume and cosmetics
  4. 13821069 FIRE AND WOLF LTD Active Private Limited Company Inc. 29 Dec 2021 46370 · Wholesale of coffee, tea, cocoa and spices
  5. 13820797 HARRYBUC GLOBAL SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2021 46450 · Wholesale of perfume and cosmetics

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House