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Aurelius Impala Holding Limited

Aurelius Impala Holding Limited is an active company incorporated on 9 March 2022 with the registered office located in London, Greater London. Aurelius Impala Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13966710
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 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 (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
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelius Beta Limited
Karun Dhir is a mutual person.
Active
Aurelius Finance Company Limited
Karun Dhir is a mutual person.
Active
Aurelius Finance Property One Limited
Karun Dhir is a mutual person.
Active
Aurelius Lion Four Limited
Karun Dhir is a mutual person.
Active
Aurelius Lion Holdings Limited
Karun Dhir is a mutual person.
Active
Aurelius Lion One Limited
Karun Dhir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Increased by £1.7M (+85226800%)
Total Liabilities
-£1.32M
Increased by £1.32M (+23780%)
Net Assets
£382.76K
Increased by £388.29K (-7018%)
Debt Ratio (%)
78%
Decreased by 276672.46% (-100%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 24 Jan 2023
Mr Karun Dhir Appointed
3 Years Ago on 10 Mar 2022
Tristan Howard Nagler Resigned
3 Years Ago on 10 Mar 2022
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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 United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 16 Mar 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 24 Jan 2023
Statement of capital following an allotment of shares on 19 January 2023
Submitted on 20 Jan 2023
Repayment History
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