AO
AURIENS OPERATIONS LTD
ActiveCompany number 12762925
London, United Kingdom · Incorporated 23 July 2020
18 Culford Gardens, London, SW3 2ST, United Kingdom
Last updated on 12 August 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 August 2026- AURIENS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £100.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AURIENS LIMITED | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Auriens Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
29 July 2026
View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2026
View
Appoint Person Director Company With Name Date
Officers
16 July 2026
View
Termination Director Company With Name Termination Date
Officers
16 July 2026
View
Accounts With Accounts Type Small
Accounts
30 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025
View
Change Person Director Company With Change Date
Officers
18 March 2025
View
Accounts With Accounts Type Small
Accounts
30 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024
View
Termination Director Company With Name Termination Date
Officers
9 May 2024
View
Appoint Person Director Company With Name Date
Officers
9 May 2024
View
Appoint Person Director Company With Name Date
Officers
9 May 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023
View
Legacy
Accounts
23 October 2023
View
Legacy
Other
23 October 2023
View
Legacy
Other
23 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023
View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023
View
Appoint Person Director Company With Name Date
Officers
7 October 2022
View
Appoint Person Director Company With Name Date
Officers
7 October 2022
View
Termination Director Company With Name Termination Date
Officers
7 October 2022
View
Termination Director Company With Name Termination Date
Officers
7 October 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022
View
Termination Director Company With Name Termination Date
Officers
5 July 2022
View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021
View
Change Account Reference Date Company Current Extended
Accounts
30 July 2020
View
Incorporation Company
Incorporation
23 July 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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