Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AU DEPART LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 New Street Square, London EC4A 3TW
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (1 pages)
Termination of appointment of Aaron Matthew Chuck Lung Chung as a director on 2026-03-20
- 31/03/2026View PDF (1 pages)
Termination of appointment of Chung Lun Chan as a director on 2026-03-20
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-26 with no updates
- 27/08/2025View PDF (2 pages)
Appointment of Mr Christopher David Wightman as a director on 2025-08-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
09/02/2027Filing deadline
Last statement 26/01/2026Due 09/02/2027
- Next statement date
- 26/01/2027
- Last statement dated
- 26/01/2026
Financial performance
The latest figures AU DEPART LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-8.74M2025
-81.27%vs 20242024: £-4.82M
Total Assets
£7.20M2025
145.63%vs 20242024: £2.93M
Cash in Bank
£274.27K2025
77.02%vs 20242024: £154.94K
Total Liabilities
£15.87M2025
105.73%vs 20242024: £7.71M
Employees
212025
+7vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 105.73% on 2024. See the full financial analysis for AU DEPART LIMITED.
The full financial record
Four ways through AU DEPART LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +82.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 21 | +7 |
| 2024 | 14 | +6 |
| 2023 | 8 | +7 |
| 2022 | 1 | +1 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 27/01/2017–27/01/2017 | 1048 | |
| Corporate Director | 27/01/2017–27/01/2017 | 1047 | |
| Corporate Secretary | 27/01/2017–Present | 845 | |
| Director | 27/01/2017–29/03/2019 | 0 | |
| Director | 27/01/2017–29/03/2019 | 0 | |
| Director | 18/06/2024–15/11/2024 | 2 | |
| Director | 15/11/2024–Present | 4 | |
| Director | 26/08/2025–Present | 1 | |
| Director | 17/02/2025–20/03/2026 | 4 | |
| Director | 29/03/2019–08/10/2021 | 0 | |
| Director | 08/10/2021–17/02/2025 | 6 | |
| Director | 31/01/2020–01/04/2022 | 1 | |
| Director | 27/01/2017–29/03/2019 | 4 | |
| Director | 08/10/2021–20/03/2026 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/10/2024–Present | 0 | |
| 27/01/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 46
- Since 27/01/2017
- Last 12 months
- 3
- -8 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Officer changes (2)Latest 31/03/2026
- Confirmation statementLatest 02/02/2026
Filing timeline
- 31/03/2026View PDF (1 pages)
Termination of appointment of Aaron Matthew Chuck Lung Chung as a director on 2026-03-20
- 31/03/2026View PDF (1 pages)
Termination of appointment of Chung Lun Chan as a director on 2026-03-20
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-26 with no updates
- 27/08/2025View PDF (2 pages)
Appointment of Mr Christopher David Wightman as a director on 2025-08-26
- 26/06/2025View PDF (16 pages)
Amended accounts for a small company made up to 2024-03-31
- 24/06/2025View PDF (16 pages)
Amended accounts for a small company made up to 2023-03-31
- 17/02/2025View PDF (1 pages)
Termination of appointment of Sean Daegan O'neill as a director on 2025-02-17
- 17/02/2025View PDF (2 pages)
Appointment of Mr Chung Lun Chan as a director on 2025-02-17
- 27/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-26 with updates
- 17/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 22/11/2024View PDF (2 pages)
Withdrawal of a person with significant control statement on 2024-11-22
- 22/11/2024View PDF (2 pages)
Notification of Kun Zhang as a person with significant control on 2024-10-14
Showing 12 of 46 filings
See when the next accounts and confirmation statement are due
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PERFORMANCE DIAMOND CUT WHEELS LTD
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About AU DEPART LIMITED
A short description of the company, written from its Companies House record.
AU DEPART LIMITED is a private limited company registered in the United Kingdom, based in 5 New Street Square, London EC4A 3TW. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 9 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £-8.74M and 21 employees.
AU DEPART LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AU DEPART LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AU DEPART LIMITED is recorded as active on the Companies House register, and has been on it since 27/01/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £-8.74M, total assets of £7.20M, cash in bank of £274.27K and total liabilities of £15.87M.
The most recent document on the record is dated 31/03/2026: Termination of appointment of Aaron Matthew Chuck Lung Chung as a director on 2026-03-20, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 09/02/2027.
Companies House lists 14 officers (3 currently in post) and 2 people with significant control.