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Aurelius Iv UK Acquico Two Limited

Aurelius Iv UK Acquico Two Limited is an active company incorporated on 16 June 2022 with the registered office located in London, Greater London. Aurelius Iv UK Acquico Two Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14176347
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Full
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
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Oct 1981
Aurelius Iv UK Acquico One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelius Iv UK Acquico One Limited
Martyn Christopher Cryer and Nicholas Scott are mutual people.
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Projekts Nyc Limited
Nicholas Scott is a mutual person.
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Combine Holding Limited
Martyn Christopher Cryer is a mutual person.
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Combine Asset Limited
Martyn Christopher Cryer is a mutual person.
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Footasylum Brands Ltd
Nicholas Scott is a mutual person.
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Burcot Hall Hospital Ltd
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Crocodile Limited
Martyn Christopher Cryer is a mutual person.
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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
£90K
Increased by £7K (+8%)
Turnover
£71K
Decreased by £18K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£37.63M
Decreased by £25K (-0%)
Total Liabilities
-£37.55M
Increased by £1.29M (+4%)
Net Assets
£82K
Decreased by £1.31M (-94%)
Debt Ratio (%)
100%
Increased by 3.49% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 16 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
Full Accounts Submitted
10 Months Ago on 16 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
Full accounts made up to 25 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 16 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
Satisfaction of charge 141763470001 in full
Submitted on 22 Oct 2024
Full accounts made up to 27 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 27 Jun 2024
Resolutions
Submitted on 13 Sep 2023
Memorandum and Articles of Association
Submitted on 31 Aug 2023
Appointment of Mr Nicholas Scott as a director on 25 August 2023
Submitted on 25 Aug 2023
Repayment History
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