AURELIUS LYNX 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 LYNX LIMITED

Activities of other holding companies n.e.c.

Founded 27 Apr 2022 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LEADOUT SPORTS LIMITED 15 Dec 2023 — 21 Feb 2024
PROJECT W OPERATING COMPANY LIMITED 14 Dec 2023 — 15 Dec 2023
PROJECT W OPCO LIMITED 14 Dec 2023 — 14 Dec 2023
AURELIUS LYNX LIMITED 27 Apr 2022 — 14 Dec 2023
Accounts Submitted 5 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Dec 2025 Next due 23 Dec 2026 8 months remaining
Net assets £-20 £30 2024 year on year
Total assets £80 £70 2024 year on year
Total Liabilities £100
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 LYNX LIMITED (14071869), an active company based in London, United Kingdom. Incorporated 27 Apr 2022. 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£70.00

Net Assets

-£20.00

Decreased by £30.00 (-300%)

Total Liabilities

£100.00

Turnover

N/A

Employees

1

Debt Ratio

125%

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

1 Allotment 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20239£9£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aurelius Newfoundland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Aurelius Equity Opportunities Se & Co. Kgaa

Ceased 27 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersTermination of Tristan Howard Nagler as director on 2026-03-30
30 Mar 2026OfficersAppointment of Julian Rudolph Poetzl as director on 2026-03-30
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updates
5 Dec 2025AccountsAnnual accounts made up to 2024-12-31
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026 Officers

Termination of Tristan Howard Nagler as director on 2026-03-30

30 Mar 2026 Officers

Appointment of Julian Rudolph Poetzl as director on 2026-03-30

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

5 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Tristan Howard Nagler as director on 2026-03-30

3 weeks ago on 30 Mar 2026

Appointment of Julian Rudolph Poetzl as director on 2026-03-30

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-12-09 with no updates

4 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 5 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Jun 2025