logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fullerton, Nicholas
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Fullerton
    Born in July 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUBE INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-09-07 ~ 2024-08-31
12022-10-01 ~ 2023-09-06
Fixed Assets - Investments
76 GBP2024-08-31
Fixed Assets
76 GBP2024-08-31
Debtors
Current
4,236,322 GBP2024-08-31
Cash at bank and in hand
11,916 GBP2024-08-31
Current Assets
4,248,238 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-4,237,272 GBP2024-08-31
Net Current Assets/Liabilities
10,966 GBP2024-08-31
Total Assets Less Current Liabilities
11,042 GBP2024-08-31
Net Assets/Liabilities
11,042 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Retained earnings (accumulated losses)
10,942 GBP2024-08-31
Equity
11,042 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
10,942 GBP2023-09-07 ~ 2024-08-31
Profit/Loss
10,942 GBP2023-09-07 ~ 2024-08-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-09-07 ~ 2024-08-31
Issue of Equity Instruments
100 GBP2023-09-07 ~ 2024-08-31
Amounts Owed by Group Undertakings
Current
4,004,258 GBP2024-08-31
Other Debtors
Current
232,064 GBP2024-08-31
Cash and Cash Equivalents
11,916 GBP2024-08-31
Trade Creditors/Trade Payables
Current
336 GBP2024-08-31
Corporation Tax Payable
Current
2,717 GBP2024-08-31
Other Creditors
Current
4,230,079 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
4,140 GBP2024-08-31
Creditors
Current
4,237,272 GBP2024-08-31

Related profiles found in government register
  • AUBE INVESTMENTS LTD
    Info
    Registered number 15122578
    icon of address2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-07 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • AUBE INVESTMENTS LTD
    S
    Registered number 15122578
    icon of address6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    228,503 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.