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Company number
04478628

AUBERGINE 262 LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUBERGINE 262 LTD
Company number
04478628
Registered office
12 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE, ENGLAND · 159 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Tomkins
owns 25–50% of shares
Notified 27/03/2025
Mr Matthew Willson
owns 25–50% of shares
Notified 27/03/2025
Mrs Rebecca Katharine Tomkins
owns 25–50% of shares
Notified 27/03/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Tomkins
born 04/1971 · England owns 25–50% of shares Notified 27/03/2025
Mr Matthew Willson
born 04/1972 · England owns 25–50% of shares Notified 27/03/2025
Mrs Rebecca Katharine Tomkins
born 11/1973 · England owns 25–50% of shares Notified 27/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2025 Person with significant control added Mrs Rebecca Katharine Tomkins
27/03/2025 Person with significant control added Mr Matthew Willson
27/03/2025 Person with significant control added Mr Mark Tomkins

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 164
▼ 0.8%
165
Net assets 164
▼ 0.8%
165
Employees (avg) 13
▲ 18.2%
11

Documents for AUBERGINE 262 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aubergine 262 Ltd — LU7 1AE
Tier 2 · renews 23/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AUBERGINE 262 LTD?
According to the official registry, the company number of AUBERGINE 262 LTD is 04478628.
Where is AUBERGINE 262 LTD registered?
The registered office is 12 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE, ENGLAND.
What is the SIC code of AUBERGINE 262 LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls AUBERGINE 262 LTD?
Mr Mark Tomkins is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AUBERGINE 262 LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AUBERGINE 262 LTD (04478628)

AUBERGINE 262 LTD is a private limited company incorporated on 5 July 2002 and registered in the United Kingdom under company number 04478628. Its registered office is at 12 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Mark Tomkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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