AUBURN 15 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- AUBURN 15 PLC 2024-04-10 → present
- TAURUS 2022-1 UK PLC 2022-04-04 → 2024-04-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that should there be an economic downturn drastic enough to materially impair revenue receipts from the portfolio of Mortgage Loans, the credit enhancement provided to the Company is sufficient to cover the interest due on the Notes and the expense obligations of the Company for a period in excess of 12 months following the date of approval of the annual report and financial statements. In addition the Company can also use the Liquidity reserve fund to manage any remaining liquidity risk, and that will be able to cover contractual payments due for a least 12 months from the approval date of these financial statements. The Directors are satisfied that the Company will continue to be able to meet its liabilities as they fall due. For this reason, the Directors have adopted the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-04-04 | — | — |
| STERNBERG, Aline | Director | 2022-04-04 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2022-04-04 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2022-04-04 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Auburn 15 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-04 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-17 RESOLUTIONS Resolution
- 2024-04-17 MA Memorandum articles
- 2024-04-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-17 | MA | incorporation | Memorandum articles | |
| 2024-04-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-21 | CERT8A | incorporation | Legacy | |
| 2022-04-21 | SH50 | reregistration | Application trading certificate | |
| 2022-04-13 | SH01 | capital | Capital allotment shares | |
| 2022-04-13 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-04-04 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one