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Timeless Aura Ltd

11539447

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

70 Bounces Road, London, N9 8JS
Incorporated 28/08/2018

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Savva Karantoni Antoniou

director · Since 14/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Antonio Savvas Kounnis

director · Since 15/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Paraskevas Marios Charalambous

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Savva Karantoni Antoniou

director · Since 14/06/2021

British · England · Age 33

Antonio Savvas Kounnis

director · Since 15/06/2021

British · England · Age 47

Paraskevas Marios Charalambous

director · Since 04/06/2025

British · England · Age 39

Former

Yiorgo Paraschou

director · Resigned 12/03/2024

Persons with Significant Control

Mr Antonio Savvas Kounnis

25–50% shares
25–50% votes

British · England · Age 47

70, Bounces Road, London, N9 8JS

Notified 14/06/2021

Former PSCs

Mr Yiorgo Paraschou

Ceased 12/03/2024

Mr Savva Karantoni Antoniou

Ceased 04/06/2025

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 70 Bounces Road
2026-08-26

70 BOUNCES ROAD

post town → London
2026-08-26

LONDON

officer appointed → ANTONIOU, Savva Karantoni
2026-08-26
officer appointed → CHARALAMBOUS, Paraskevas Marios
2026-08-26
officer appointed → KOUNNIS, Antonio Savvas
2026-08-26

CompanyRankvs 184947+ SIC 70229 peers
26

Financial strength2th percentile among SIC peers · 1/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 13/05/2026

Net Worth

-£61k

Balance sheet strength

Cash

£150

Cash in the bank

Net Current Assets

-£49k

Working capital

Current Assets

—

Current Liabilities

£49k

0avg. employees

Balance Sheet

Assets less current liabilities-£49k
Signed by Antonio Savvas KounnisPrepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0
2025-£10k
2025+£0
2024-£793

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/05/20265 pages · PDF
PSC07

cessation of a person with significant control

04/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20254 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/05/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20244 pages · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
PSC07

cessation of a person with significant control

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/05/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/11/20224 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/05/20221 page · PDF
PSC changed

change to a person with significant control

16/12/20212 pages · PDF
PSC changed

change to a person with significant control

16/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20214 pages · PDF
PSC changed

change to a person with significant control

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/06/20212 pages · PDF
PSC notified

notification of a person with significant control

14/06/20212 pages · PDF
PSC notified

notification of a person with significant control

14/06/20212 pages · PDF
PSC changed

change to a person with significant control

14/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20215 pages · PDF
Director appointed

appoint person director company with name date

14/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20201 page · PDF
Director details changed

change person director company with change date

15/06/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Incorporated

incorporation company

28/08/201810 pages · PDF