AURELIUS ALPHA LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
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AURELIUS ALPHA LIMITED

Activities of other holding companies n.e.c.

Founded 17 Mar 2017 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AURELIUS ALPHA LIMITED 17 Mar 2017 — 27 Nov 2025
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Apr 2026 Next due 30 Mar 2027 11 months remaining
Net assets £880K £16K 2024 year on year
Total assets £891K £13K 2024 year on year
Total Liabilities £12K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom

Full company profile for AURELIUS ALPHA LIMITED (10676634), an active company based in London, United Kingdom. Incorporated 17 Mar 2017. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£890.98k

Increased by £438.55k (+97%)

Net Assets

£879.60k

Decreased by £16.39k (-2%)

Total Liabilities

£11.80k

Increased by £3.82k (+48%)

Turnover

N/A

Employees

1

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,210,000 Shares £4.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20184,200,000£4.20m£1
25 Jun 201810,000£10k£1

Officers

Officers

2 active 1 resigned
Status
Sprank, ThorstenDirectorGermanEngland6127 Nov 2025Active
Tristan Howard NaglerDirectorBritishEngland5017 Mar 2017Active

Shareholders

Shareholders (1)

Aur Portfolio Iii Se & Co. Kgaa
100.0%
710,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dunamis Mind Ltd

Unknown

Active
Notified 27 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Aurelius Equity Opportunities Se & Co Kgaa

Ceased 17 Mar 2017

Ceased

Group Structure

Group Structure

AURELIUS ALPHA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-16 with updates
16 Jan 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
15 Jan 2026Persons With Significant ControlDunamis Mind Ltd notified as a person with significant control
9 Jan 2026OfficersAppointment of Mr Thorsten Sprank as director on 2025-11-27
9 Jan 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
4 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with updates

16 Jan 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

15 Jan 2026 Persons With Significant Control

Dunamis Mind Ltd notified as a person with significant control

9 Jan 2026 Officers

Appointment of Mr Thorsten Sprank as director on 2025-11-27

9 Jan 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-16 with updates

2 weeks ago on 4 Apr 2026

Withdrawal Of A Person With Significant Control Statement

3 months ago on 16 Jan 2026

Dunamis Mind Ltd notified as a person with significant control

3 months ago on 15 Jan 2026

Appointment of Mr Thorsten Sprank as director on 2025-11-27

3 months ago on 9 Jan 2026

Withdrawal Of A Person With Significant Control Statement

3 months ago on 9 Jan 2026