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Aurelius Lynx Limited

Aurelius Lynx Limited is an active company incorporated on 27 April 2022 with the registered office located in London, Greater London. Aurelius Lynx Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
14071869
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 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 (22 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Synagogue Trusts Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Youth Charity(The)
Tristan Howard Nagler is a mutual person.
Active
Us Advertising Limited
Tristan Howard Nagler is a mutual person.
Active
London Board Trustee Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Design & Build Ltd
Tristan Howard Nagler is a mutual person.
Active
Alma33 Limited
Tristan Howard Nagler is a mutual person.
Active
Aurelius Alpha Limited
Tristan Howard Nagler is a mutual person.
Active
Aurelius Finance Company Limited
Tristan Howard Nagler 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
1
Increased by 1 (%)
Total Assets
£10
Increased by £9 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £9 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Christian Schmehl Resigned
1 Year 8 Months Ago on 4 Jan 2024
Graham Wiseman Resigned
1 Year 8 Months Ago on 4 Jan 2024
Mr Tristan Howard Nagler Appointed
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Graham Wiseman Appointed
1 Year 8 Months Ago on 18 Dec 2023
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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 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
Confirmation statement made on 19 December 2024 with updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Certificate of change of name
Submitted on 21 Feb 2024
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 Glasshouse Street London W1B 5DG on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Tristan Howard Nagler as a director on 4 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Graham Wiseman as a director on 4 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Christian Schmehl as a director on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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