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Auberon Group Limited

17006692

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Atlantic House, 351 Oxford Street, London, W1C 2JF
Incorporated 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last:

Due 15/02/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Andrea Teresa Paul

director · Since 02/02/2026

British · United Kingdom · Age 60

Elliot Jerome Wilson

director · Since 02/02/2026

British · United Kingdom · Age 52

Persons with Significant Control

Elliot Jerome Wilson

25–50% shares
25–50% votes

British · United Kingdom · Age 52

3rd Floor, Atlantic House, 351 Oxford Street, London, W1C 2JF

Notified 02/02/2026

Ms Andrea Teresa Paul

25–50% shares
25–50% votes

British · United Kingdom · Age 60

3rd Floor, Atlantic House, 351 Oxford Street, London, W1C 2JF

Notified 02/02/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line13rd Floor, Atlantic House
2026-04-25

3RD FLOOR, ATLANTIC HOUSE

post townLondon
2026-04-25

LONDON

officer appointedPAUL, Andrea Teresa
2026-04-25
officer appointedWILSON, Elliot Jerome
2026-04-25

Filing History1 filings

Incorporated

incorporation company

02/02/202632 pages · PDF