AELIUS LIMITED

Active Regent Centre

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
A

AELIUS LIMITED

Buying and selling of own real estate

Founded 7 Mar 2017 Active Regent Centre, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £-30K £22K 2024 year on year
Total assets £1M £8K 2024 year on year
Total Liabilities £1M £14K 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House Regent Centre Newcastle Upon Tyne NE3 3PF England

Full company profile for AELIUS LIMITED (10655696), an active company based in Regent Centre, England. Incorporated 7 Mar 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£30.19k

Decreased by £21.51k (-248%)

Total Liabilities

£1.46M

Increased by £13.74k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Martin, Euan Robert WilliamDirectorBritishEngland371 Apr 2026Active
Martin, Moray BrebnerDirectorBritishUnited Kingdom717 Mar 2017Active

Shareholders

Shareholders (2)

Moray Brebner Martin
90.0%
Euan Martin
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Moray Brebner Martin

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB April 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Euan Robert William Martin

British

Active
Notified 1 Apr 2026
Residence England
DOB May 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Euan Martin

Ceased 31 Mar 2023

Ceased

Mr Moray Brebner Martin

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

6 freehold 5 leasehold 11 total
AddressTenurePrice PaidDate Added
125 Rothbury Terrace, Newcastle Upon Tyne (NE6 5DB) NEWCASTLE UPON TYNE
Freehold-22 Nov 2022
127 Rothbury Terrace, Newcastle Upon Tyne (NE6 5DB) NEWCASTLE UPON TYNE
Leasehold£120,00022 Nov 2022
16 Ripon Gardens, Newcastle Upon Tyne (NE2 1HN) NEWCASTLE UPON TYNE
Freehold£386,0008 Feb 2022
15 Newlands Road, Newcastle Upon Tyne (NE2 3NT) NEWCASTLE UPON TYNE
Freehold-30 Sept 2021
17 Newlands Road, Newcastle Upon Tyne (NE2 3NT) NEWCASTLE UPON TYNE
Leasehold£352,00030 Sept 2021
125 Rothbury Terrace, Newcastle Upon Tyne (NE6 5DB)
Freehold
Added 22 Nov 2022
District NEWCASTLE UPON TYNE
127 Rothbury Terrace, Newcastle Upon Tyne (NE6 5DB)
Leasehold £120,000
Added 22 Nov 2022
District NEWCASTLE UPON TYNE
16 Ripon Gardens, Newcastle Upon Tyne (NE2 1HN)
Freehold £386,000
Added 8 Feb 2022
District NEWCASTLE UPON TYNE
15 Newlands Road, Newcastle Upon Tyne (NE2 3NT)
Freehold
Added 30 Sept 2021
District NEWCASTLE UPON TYNE
17 Newlands Road, Newcastle Upon Tyne (NE2 3NT)
Leasehold £352,000
Added 30 Sept 2021
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
7 Apr 2026Persons With Significant ControlEuan Robert William Martin notified as a person with significant control
7 Apr 2026OfficersAppointment of Mr Euan Robert William Martin as director on 1 Apr 2026
7 Apr 2026Persons With Significant ControlCessation of Moray Brebner Martin as a person with significant control on 1 Apr 2026
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

7 Apr 2026 Persons With Significant Control

Euan Robert William Martin notified as a person with significant control

7 Apr 2026 Officers

Appointment of Mr Euan Robert William Martin as director on 1 Apr 2026

7 Apr 2026 Persons With Significant Control

Cessation of Moray Brebner Martin as a person with significant control on 1 Apr 2026

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 8 Apr 2026

Euan Robert William Martin notified as a person with significant control

1 months ago on 7 Apr 2026

Appointment of Mr Euan Robert William Martin as director on 1 Apr 2026

1 months ago on 7 Apr 2026

Cessation of Moray Brebner Martin as a person with significant control on 1 Apr 2026

1 months ago on 7 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 8 Oct 2025