AUBAINE LIMITED

Active London

Other business support service activities n.e.c.

152 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
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AUBAINE LIMITED

Other business support service activities n.e.c.

Founded 20 Jan 2012 Active London, United Kingdom 152 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 31 Mar 2025 Next due 30 Mar 2026 1 month overdue
Confirmation Submitted 24 Feb 2026 Next due 3 Feb 2027 9 months remaining
Net assets £-17M £930K 2023 year on year
Total assets £2M £1M 2023 year on year
Total Liabilities £19M £212K 2023 year on year
Charges 1
1 outstanding

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 LIMITED (07918735), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 20 Jan 2012. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£7.98k

Decreased by £157.78k (-95%)

Net Assets

-£17.02M

Decreased by £930.41k (-6%)

Total Liabilities

£19.34M

Decreased by £212.13k (-1%)

Turnover

N/A

Employees

152

Decreased by 19 (-11%)

Debt Ratio

836%

Increased by 270 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Znas LimitedCorporate-directorUnknownUnknown17 Sept 2024Active

Shareholders

Shareholders (1)

Znas Limited
100.0%
2,832,963

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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

Kusapi Ltd

Ceased 8 Aug 2024

Ceased

Group Structure

Group Structure

ZNAS LIMITED united kingdom
AUBAINE LIMITED Current Company
MANISCO LIMITED united kingdom
BOLDQUEST LIMITED united kingdom
KUDU 7 LIMITED united kingdom
HONESTSTAR LIMITED united kingdom
BRAVESPIRIT LIMITED united kingdom
NOBLEHEART LIMITED united kingdom
B LOCALE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with updates
21 Feb 2026OfficersAppointment of Mr Michael David Linden as director on 22 Oct 2025
7 Nov 2025OfficersTermination of Hani Bassam Nakkach as director on 4 Nov 2025
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
4 Feb 2025Confirmation StatementConfirmation statement made on 20 Jan 2025 with updates
24 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with updates

21 Feb 2026 Officers

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

7 Nov 2025 Officers

Termination of Hani Bassam Nakkach as director on 4 Nov 2025

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

4 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with updates

2 months ago on 24 Feb 2026

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

2 months ago on 21 Feb 2026

Termination of Hani Bassam Nakkach as director on 4 Nov 2025

5 months ago on 7 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 20 Jan 2025 with updates

1 years ago on 4 Feb 2025