AUXILIA FAMILY OFFICE (UK) LTD

Key Data

Status

Active

Company No.

12530501

Incorporation date

23/03/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2020)

17/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

31/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (5 pages)

23/02/2026

Director's details changed for Mr Raffaele Saurwein on 2026-02-20

View PDF (2 pages)

23/02/2026

Change of details for Mr Raffaele Saurwein as a person with significant control on 2026-02-20

View PDF (2 pages)

03/12/2025

Change of details for Mr Raffaele Saurwein as a person with significant control on 2025-10-17

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Raffaele Saurwein on 2025-10-17

View PDF (2 pages)

25/11/2025

Director's details changed for Ms Anna Maria Kastal on 2025-10-17

View PDF (2 pages)

25/11/2025

Registered office address changed from 3rd Floor Portman House 2 Portman Street London W1H 6DU England to Portman House Fidcorp 2 Portman Street London W1H 6DU on 2025-11-25

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

12/09/2024

Appointment of Ms Anna Maria Kastal as a director on 2024-09-12

View PDF (2 pages)

28/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/08/2024

Termination of appointment of Madan Harree as a director on 2024-07-18

View PDF (1 pages)

20/08/2024

Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2024-08-20

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/12/2022

Termination of appointment of Jason Anthony Tabone as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Jason Anthony Tabone as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Madan Harree as a director on 2022-11-30

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

25/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

23/03/2020

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.93K
-
0.00
56.37K
-

2022
0
4.50K
-
0.00
104.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jason Anthony Tabone	Director	23/03/2020 - 30/11/2022	160
Mr Raffaele Saurwein	Director	23/03/2020 - Present	2
Mr Madan Harree	Director	30/11/2022 - 18/07/2024	44
Tabone, Jason Anthony	Secretary	23/03/2020 - 30/11/2022	-
Kastal, Anna Maria	Director	12/09/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUXILIA FAMILY OFFICE (UK) LTD

AUXILIA FAMILY OFFICE (UK) LTD is an(a) Active company incorporated on 23/03/2020 with the registered office located at Portman House Fidcorp, 2 Portman Street, London W1H 6DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUXILIA FAMILY OFFICE (UK) LTD?

AUXILIA FAMILY OFFICE (UK) LTD is currently Active. It was registered on 23/03/2020 .

Where is AUXILIA FAMILY OFFICE (UK) LTD located?

AUXILIA FAMILY OFFICE (UK) LTD is registered at Portman House Fidcorp, 2 Portman Street, London W1H 6DU.

What does AUXILIA FAMILY OFFICE (UK) LTD do?

AUXILIA FAMILY OFFICE (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUXILIA FAMILY OFFICE (UK) LTD?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-03-31.