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Aurelius Eta UK Investments Limited

Aurelius Eta UK Investments Limited is an active company incorporated on 12 November 2014 with the registered office located in London, Greater London. Aurelius Eta UK Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09306872
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
020 74400480
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • German • Lives in Germany • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100.75K
Decreased by £88.97K (-47%)
Turnover
Unreported
Decreased by £176.11K (-100%)
Employees
1
Same as previous period
Total Assets
£129.08K
Decreased by £62.72K (-33%)
Total Liabilities
-£10.89K
Decreased by £225.25K (-95%)
Net Assets
£118.19K
Increased by £162.53K (-367%)
Debt Ratio (%)
8%
Decreased by 114.68% (-93%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Notification of PSC Statement
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Aurelius Equity Opportunites Se & Co. Kgaa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 15 Nov 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 18 Nov 2022
Notification of a person with significant control statement
Submitted on 31 Oct 2022
Cessation of Aurelius Equity Opportunites Se & Co. Kgaa as a person with significant control on 6 April 2016
Submitted on 31 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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