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Aurelius Finance Property One Limited

Aurelius Finance Property One Limited is an active company incorporated on 3 August 2017 with the registered office located in London, Greater London. Aurelius Finance Property One Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10898235
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 2 years 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 (20 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 • British • Lives in England • Born in Dec 1978
Aurelius Finance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Karun Dhir is a mutual person.
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Aurelius Lion Four Limited
Karun Dhir is a mutual person.
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Aurelius Impala Holding Limited
Karun Dhir is a mutual person.
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Aurelius Lion Holdings Limited
Karun Dhir is a mutual person.
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Aurelius Lion One Limited
Karun Dhir is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£801.13K
Increased by £364.77K (+84%)
Turnover
£348.8K
Increased by £103.48K (+42%)
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Increased by £321.57K (+13%)
Total Liabilities
-£2.96M
Increased by £282.06K (+11%)
Net Assets
-£87.37K
Increased by £39.51K (-31%)
Debt Ratio (%)
103%
Decreased by 1.93% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Tristan Howard Nagler Resigned
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
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 27 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 108982350001 in full
Submitted on 18 Sep 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 24 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Termination of appointment of Tristan Howard Nagler as a director on 31 August 2022
Submitted on 31 Aug 2022
Repayment History
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