AURIENS CHELSEA PROPERTY LIMITED

11601590
Active London

Activities of other holding companies n.e.c.

7 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
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AURIENS CHELSEA PROPERTY LIMITED

11601590

Activities of other holding companies n.e.c.

Founded 3 Oct 2018 Active London, United Kingdom 7 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Oct 2025 Next due 16 Oct 2026 3 months remaining
Net assets £-7M £27K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £10M £2M 2024 year on year
Charges 13
8 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

18 Culford Gardens London SW3 2ST United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AURIENS CHELSEA PROPERTY LIMITED (11601590), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 3 Oct 2018. Activities of other holding companies 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.72M

Increased by £135.74k (+9%)

Net Assets

-£6.79M

Increased by £27.41k (+0%)

Total Liabilities

£10.39M

Increased by £1.83M (+21%)

Turnover

N/A

Employees

7

Increased by 2 (+40%)

Debt Ratio

289%

Decreased by 203 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Adrian DuboveckyDirectorSlovakEngland349 May 2024Active
Julie Patricia FawcettDirectorBritishUnited Kingdom589 May 2024Active

Shareholders

Shareholders (1)

Auriens Chelsea Property Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Auriens Chelsea Property Holding Company Limited

Ceased 3 Oct 2018

Ceased

Group Structure

Group Structure

AURIENS CHELSEA PROPERTY LIMITED Current Company

Charges

Charges

8 outstanding 5 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Apartment 302, 2 Dovehouse Street, London (SW3 6BF) KENSINGTON AND CHELSEA
Leasehold-24 Apr 2024
Apartment 5, 2 Dovehouse Street, London (SW3 6BF) KENSINGTON AND CHELSEA
Leasehold-11 Apr 2024
Common Areas, 2 Dovehouse Street, London (SW3 6LA) KENSINGTON AND CHELSEA
Leasehold-11 Apr 2024
Apartment 4, 2 Dovehouse Street, London (SW3 6BF) KENSINGTON AND CHELSEA
Leasehold-11 Apr 2024
Commercial Space, 2 Dovehouse Street, London (SW3 6LA) KENSINGTON AND CHELSEA
Leasehold-11 Apr 2024
Apartment 302, 2 Dovehouse Street, London (SW3 6BF)
Leasehold
Added 24 Apr 2024
District KENSINGTON AND CHELSEA
Apartment 5, 2 Dovehouse Street, London (SW3 6BF)
Leasehold
Added 11 Apr 2024
District KENSINGTON AND CHELSEA
Common Areas, 2 Dovehouse Street, London (SW3 6LA)
Leasehold
Added 11 Apr 2024
District KENSINGTON AND CHELSEA
Apartment 4, 2 Dovehouse Street, London (SW3 6BF)
Leasehold
Added 11 Apr 2024
District KENSINGTON AND CHELSEA
Commercial Space, 2 Dovehouse Street, London (SW3 6LA)
Leasehold
Added 11 Apr 2024
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 4 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 29 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 27 Mar 2026

Confirmation statement made on 2 Oct 2025 with no updates

8 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025