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Aelius Limited

Aelius Limited is an active company incorporated on 7 March 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aelius Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10655696
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Armstrong Campbell Accountants
The Grainger Suite, Dobson House
Regent Centre
Newcastle Upon Tyne
NE3 3PF
England
Same address for the past 5 years
Telephone
0191 2087443
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1955
Mr Moray Brebner Martin
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
M B Martin & Partners Limited
Moray Brebner Martin is a mutual person.
Active
NHM Common Areas Limited
Moray Brebner Martin is a mutual person.
Active
Korkia Solar Investments Chile UK Limited
Moray Brebner Martin is a mutual person.
Active
Mabu (Holdings) Limited
Moray Brebner Martin is a mutual person.
Active
Jet Engineering System Solutions Ltd
Moray Brebner Martin is a mutual person.
Active
Korkia Solar Investments Europe UK Ltd
Moray Brebner Martin is a mutual person.
Active
Sovereign Grooming 2019 Limited
Moray Brebner Martin is a mutual person.
Active
Trademylux Limited
Moray Brebner Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.43M
Decreased by £7.77K (-1%)
Total Liabilities
-£1.46M
Increased by £13.74K (+1%)
Net Assets
-£30.19K
Decreased by £21.51K (+248%)
Debt Ratio (%)
102%
Increased by 1.51% (+1%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Euan Martin (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
Moray Brebner Martin (PSC) Appointed
2 Years 6 Months Ago on 31 Mar 2023
Euan Martin Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Satisfaction of charge 106556960001 in full
Submitted on 4 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 30 May 2023
Notification of Moray Brebner Martin as a person with significant control on 31 March 2023
Submitted on 30 May 2023
Cessation of Euan Martin as a person with significant control on 31 March 2023
Submitted on 30 May 2023
Termination of appointment of Euan Martin as a director on 31 March 2023
Submitted on 9 May 2023
Repayment History
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