AURELIUS FOX LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
A

AURELIUS FOX LIMITED

Activities of other holding companies n.e.c.

Founded 13 Nov 2020 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £992K £4K 2024 year on year
Total assets £993K £15K 2024 year on year
Total Liabilities £1K £11K 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AURELIUS FOX LIMITED (13017544), an active company based in London, United Kingdom. Incorporated 13 Nov 2020. 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 (2021–2024)

Cash in Bank

£40.00k

Decreased by £18.29k (-31%)

Net Assets

£992.00k

Decreased by £3.87k (-0%)

Total Liabilities

£1.00k

Decreased by £11.42k (-92%)

Turnover

£72.00k

Decreased by £8.78k (-11%)

Employees

3

Debt Ratio

N/A

Decreased by 1 (-100%)

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 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2022935,000£935k£935k
1 Dec 202165,000£65k£65k

Officers

Officers

2 active 1 resigned
Status
Doreen AlldreadDirectorBritish,germanUnited Kingdom412 Sept 2024Active
Mueser, DominikDirectorGermanGermany5831 Oct 2022Active

Shareholders

Shareholders (1)

Aurelius Crocodile Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AURELIUS FOX LIMITED Current Company
HHG FOX ONE LIMITED united kingdom

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersChange to director Mr Dominik Mueser on 2025-07-15
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updates
6 Nov 2025OfficersTermination of Doreen Alldread as director on 2025-11-05
8 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Apr 2026 Officers

Change to director Mr Dominik Mueser on 2025-07-15

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

6 Nov 2025 Officers

Termination of Doreen Alldread as director on 2025-11-05

8 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Dominik Mueser on 2025-07-15

3 days ago on 17 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 15 Dec 2025

Confirmation statement made on 2025-11-12 with no updates

5 months ago on 14 Nov 2025

Termination of Doreen Alldread as director on 2025-11-05

5 months ago on 6 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 8 Sept 2025