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Aurelius Elephant Limited

Aurelius Elephant Limited is an active company incorporated on 13 November 2020 with the registered office located in London, Greater London. Aurelius Elephant Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13017370
Private limited company
Age
5 years
Incorporated 13 November 2020
Size
Unreported
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (18 days remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 15 Jul 2025 (5 months ago)
Previous address was 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
020 74400480
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1967
Director • British • Lives in UK • Born in Oct 1981
Aurelius Fox Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelius Crocodile Limited
Martyn Christopher Cryer and Dominik Muser are mutual people.
Active
Aurelius Fox Limited
Martyn Christopher Cryer and Dominik Muser are mutual people.
Active
Admenta UK Limited
Dominik Muser is a mutual person.
Active
Aurelius Iv UK Acquico One Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Iv UK Acquico Two Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Iv UK Acquico Three Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Iv UK Acquico Five Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Iv UK Acquico Six Limited
Martyn Christopher Cryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.16M
Decreased by £78.1M (-76%)
Turnover
£4.66M
Decreased by £5.8B (-100%)
Employees
3
Decreased by 16.31K (-100%)
Total Assets
£162.69M
Decreased by £1.45B (-90%)
Total Liabilities
-£153.57M
Decreased by £1.38B (-90%)
Net Assets
£9.12M
Decreased by £64.64M (-88%)
Debt Ratio (%)
94%
Decreased by 1.02% (-1%)
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Nov 2025
Doreen Alldread Resigned
1 Month Ago on 5 Nov 2025
New Charge Registered
3 Months Ago on 3 Sep 2025
Registered Address Changed
5 Months Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Mrs Doreen Alldread Appointed
1 Year 3 Months Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Doreen Alldread as a director on 5 November 2025
Submitted on 6 Nov 2025
Registration of charge 130173700007, created on 3 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 15 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mrs Doreen Alldread as a director on 2 September 2024
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Apr 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 30 Nov 2023
Satisfaction of charge 130173700004 in full
Submitted on 18 Sep 2023
Repayment History
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