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Aurelius Iv UK Acquico One Limited

Aurelius Iv UK Acquico One Limited is an active company incorporated on 16 June 2022 with the registered office located in London, Greater London. Aurelius Iv UK Acquico One Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14175920
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month 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
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1976
Aur GP Holdco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelius Iv UK Acquico Two Limited
Martyn Christopher Cryer and Nicholas Scott are mutual people.
Active
Projekts Nyc Limited
Nicholas Scott is a mutual person.
Active
Combine Holding Limited
Martyn Christopher Cryer is a mutual person.
Active
Combine Asset Limited
Martyn Christopher Cryer is a mutual person.
Active
Footasylum Brands Ltd
Nicholas Scott is a mutual person.
Active
Burcot Hall Hospital Ltd
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Crocodile Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Elephant Limited
Martyn Christopher Cryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
£21.02M
Increased by £8.89M (+73%)
Turnover
£349.46M
Decreased by £143.75M (-29%)
Employees
2.57K
Increased by 2.57K (%)
Total Assets
£194.05M
Increased by £10.05M (+5%)
Total Liabilities
-£135.24M
Decreased by £4.84M (-3%)
Net Assets
£58.82M
Increased by £14.89M (+34%)
Debt Ratio (%)
70%
Decreased by 6.44% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Charge Satisfied
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Nicholas Scott Appointed
2 Years Ago on 25 Aug 2023
Accounting Period Extended
2 Years Ago on 18 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Group of companies' accounts made up to 25 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 17 Jun 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 United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Statement by Directors
Submitted on 3 Mar 2025
Statement of capital on 3 March 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Solvency Statement dated 03/03/25
Submitted on 3 Mar 2025
Statement of capital on 26 February 2025
Submitted on 26 Feb 2025
Statement by Directors
Submitted on 26 Feb 2025
Repayment History
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