AUBAINE (HYDE PARK) LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
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AUBAINE (HYDE PARK) LIMITED

Other business support service activities n.e.c.

Founded 17 Dec 2014 Active London, United Kingdom 3 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 19 Feb 2026 Next due 30 Dec 2026 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aubaine 7 Moxon St London W1U 4EP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUBAINE (HYDE PARK) LIMITED (09357876), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 17 Dec 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Linden, Michael DavidDirectorBritishUnited Kingdom5022 Oct 2025Active
Znas LimitedCorporate-directorUnknownUnknown8 Aug 2024Active

Shareholders

Shareholders (1)

Aubaine Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aubaine Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Znas Limited

United Kingdom

Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ZNAS LIMITED united kingdom
AUBAINE LIMITED united kingdom
AUBAINE (HYDE PARK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Hyde Park Hilton, Bayswater Road, London (W2 4RJ) CITY OF WESTMINSTER
Leasehold-21 Apr 2015
The Hyde Park Hilton, Bayswater Road, London (W2 4RJ)
Leasehold
Added 21 Apr 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Mar 2025
19 Feb 2026Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
19 Feb 2026OfficersAppointment of Mr Nabil Aiad Gerges Mankarious as director
19 Feb 2026OfficersChange Corporate Director Company With Change Date
19 Feb 2026OfficersAppointment of Mr Michael David Linden as director on 22 Oct 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Mar 2025

19 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

19 Feb 2026 Officers

Appointment of Mr Nabil Aiad Gerges Mankarious as director

19 Feb 2026 Officers

Change Corporate Director Company With Change Date

19 Feb 2026 Officers

Appointment of Mr Michael David Linden as director on 22 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 16 Dec 2025 with no updates

2 months ago on 19 Feb 2026

Appointment of Mr Nabil Aiad Gerges Mankarious as director

2 months ago on 19 Feb 2026

Change Corporate Director Company With Change Date

2 months ago on 19 Feb 2026

Appointment of Mr Michael David Linden as director on 22 Oct 2025

2 months ago on 19 Feb 2026