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Aurelius Iv UK Acquico Thirteen Limited

Aurelius Iv UK Acquico Thirteen Limited is an active company incorporated on 15 April 2024 with the registered office located in London, Greater London. Aurelius Iv UK Acquico Thirteen Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15647413
Private limited company
Age
1 year 8 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (8 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Apr31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
England
Address changed on 4 Jun 2025 (6 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 • Management Consultant • British • Lives in England • Born in May 1961
Aur GP Holdco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Trade Finance Limited
Martin Andrew Rivers is a mutual person.
Active
Regency Factors Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Antelope Limited
Martin Andrew Rivers is a mutual person.
Active
CTD Tiles Holding Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Iv UK Acquico Seven Limited
Martin Andrew Rivers is a mutual person.
Active
Venus Topco Limited
Martin Andrew Rivers is a mutual person.
Active
TBS Domains & Ip Limited
Martin Andrew Rivers is a mutual person.
Active
Aurelius Iv UK Acquico Eight Limited
Martin Andrew Rivers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2K
Total Liabilities
-£11.02K
Net Assets
-£9.02K
Debt Ratio (%)
551%
Latest Activity
Doreen Alldread Resigned
1 Month Ago on 7 Nov 2025
Mr Martin Andrew Rivers Appointed
1 Month Ago on 7 Nov 2025
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Accounting Period Shortened
1 Year 5 Months Ago on 3 Jul 2024
Incorporated
1 Year 8 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Doreen Alldread as a director on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Martin Andrew Rivers as a director on 7 November 2025
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 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
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 3 Jul 2024
Incorporation
Submitted on 15 Apr 2024
Repayment History
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