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Aurelius Iv UK Acquico Five Limited

Aurelius Iv UK Acquico Five Limited is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. Aurelius Iv UK Acquico Five Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14272752
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 2 August 2025 (5 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 15 Jul 2025 (6 months ago)
Previous address was 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1984
Director • British • Lives in UK • Born in Oct 1981
Aur GP Holdco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelius Iv UK Acquico Six Limited
Martyn Christopher Cryer and Thomas Johannes Maerz are mutual people.
Active
TM Property Searches Limited
Thomas Johannes Maerz is a mutual person.
Active
TM Ventures Limited
Thomas Johannes Maerz is a mutual person.
Active
TM Group (UK) Limited
Thomas Johannes Maerz is a mutual person.
Active
TM Search Choice Limited
Thomas Johannes Maerz is a mutual person.
Active
Conveyancing Data Services Ltd
Thomas Johannes Maerz 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£2.03M
Increased by £2.03M (+202500%)
Turnover
£88.2M
Increased by £88.2M (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£49.83M
Increased by £49.83M (+4983200%)
Total Liabilities
-£33.94M
Increased by £33.94M (%)
Net Assets
£15.89M
Increased by £15.89M (+1589300%)
Debt Ratio (%)
68%
Increased by 68.11% (%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 8 Jan 2026
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Registered Address Changed
6 Months Ago on 15 Jul 2025
Mr Thomas Johannes Maerz Appointed
1 Year 5 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 3 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 26 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Confirmation statement made on 2 August 2025 with updates
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 5 Aug 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
Appointment of Mr Thomas Johannes Maerz as a director on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Jun 2024
Resolutions
Submitted on 7 May 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 9 Feb 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 18 Aug 2023
Repayment History
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