Introduction
Watch Company
A
AUKERA UK LIMITED
AUKERA UK LIMITED is an active company incorporated on 11 August 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AUKERA UK LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13560845
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (10 months ago)
Submitted on 19 August 2025 (10 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
1st Floor, 14 Wigmore Street London, W1U 2RE,
Previous Addresses
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
From: 11 August 2021To: 19 December 2024
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BREABAN, Catalin Adrian
ActiveWigmore Street, LondonW1U 2RE
Born May 1976
Director
Appointed 19 Mar 2024
BREABAN, Catalin Adrian
Wigmore Street, LondonW1U 2RE
Born May 1976
Director
19 Mar 2024
Active
EMSENS, Pascal Bertrand Diane Marie
ActiveWigmore Street, LondonW1U 2RE
Born July 1982
Director
Appointed 19 Mar 2024
EMSENS, Pascal Bertrand Diane Marie
Wigmore Street, LondonW1U 2RE
Born July 1982
Director
19 Mar 2024
Active
SKELLY, Cormac Malachy
ActiveWigmore Street, LondonW1U 2RE
Born October 1988
Director
Appointed 11 Aug 2021
SKELLY, Cormac Malachy
Wigmore Street, LondonW1U 2RE
Born October 1988
Director
11 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martialis Quirinus Henricus Van Poecke
ActiveWigmore Street, LondonW1U 2RE
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Mr Martialis Quirinus Henricus Van Poecke
Wigmore Street, LondonW1U 2RE
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2021
Active
Mr Cormac Malachy Skelly
CeasedSackville House, LondonEC3M 6BL
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Ceased 09 Nov 2021
Mr Cormac Malachy Skelly
Sackville House, LondonEC3M 6BL
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Ceased 09 Nov 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021