AUBE CAPITAL LTD

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
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AUBE CAPITAL LTD

Activities of other holding companies n.e.c.

Founded 25 Aug 2023 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 May 2025 Next due 31 May 2026 20 days remaining
Confirmation Submitted 23 Sept 2025 Next due 6 Sept 2026 3 months remaining
Net assets £56K
Total assets £1M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Cavendish Square London W1G 0PH United Kingdom

Full company profile for AUBE CAPITAL LTD (15095603), an active company based in London, United Kingdom. Incorporated 25 Aug 2023. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£14.14k

Net Assets

£55.74k

Total Liabilities

£1.39M

Turnover

N/A

Employees

1

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Nicholas FullertonDirectorBritishUnited Kingdom4425 Aug 2023Active

Shareholders

Shareholders (1)

Nicholas Fullerton
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicholas Fullerton

British

Active
Notified 25 Aug 2023
Residence United Kingdom
DOB July 1981
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

AUBE CAPITAL LTD Current Company
REDS GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025OfficersChange to director Mr Nicholas Fullerton on 6 Oct 2025
6 Oct 2025Persons With Significant ControlChange to Mr Nicholas Fullerton as a person with significant control on 6 Oct 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
11 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2025AccountsAnnual accounts made up to 31 Aug 2024
6 Oct 2025 Officers

Change to director Mr Nicholas Fullerton on 6 Oct 2025

6 Oct 2025 Persons With Significant Control

Change to Mr Nicholas Fullerton as a person with significant control on 6 Oct 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

11 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Change to director Mr Nicholas Fullerton on 6 Oct 2025

7 months ago on 6 Oct 2025

Change to Mr Nicholas Fullerton as a person with significant control on 6 Oct 2025

7 months ago on 6 Oct 2025

Confirmation statement made on 23 Aug 2025 with no updates

7 months ago on 23 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 22 May 2025