PRESANELLA 1 LIMITED

Active Orpington

Activities of other holding companies n.e.c.

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

Activities of other holding companies n.e.c.

Founded 27 Apr 2022 Active Orpington, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AURELIUS NEWFOUNDLAND LIMITED 21 Feb 2024 — 10 Nov 2025
PROJECT W HOLDING COMPANY LIMITED 14 Dec 2023 — 21 Feb 2024
PROJECT W IPCO LIMITED 14 Dec 2023 — 14 Dec 2023
AURELIUS NEWFOUNDLAND LIMITED 27 Apr 2022 — 14 Dec 2023
Accounts Submitted 5 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Swan Close Orpington BR5 2NA England

Full company profile for PRESANELLA 1 LIMITED (14071873), an active company based in Orpington, England. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Aur Portfolio Iii Se & Co. Kgaa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dunamis Mind Ltd

Unknown

Active
Notified 7 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aurelius Equity Opportunities Se & Co. Kgaa

Ceased 27 Apr 2022

Ceased

Group Structure

Group Structure

PRESANELLA 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Notice Voluntary
8 Apr 2026DissolutionDissolution Application Strike Off Company
5 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2025Persons With Significant ControlDunamis Mind Ltd notified as a person with significant control
10 Nov 2025OfficersAppointment of Mr Thorsten Sprank as director on 10 Nov 2025
21 Apr 2026 Gazette

Gazette Notice Voluntary

8 Apr 2026 Dissolution

Dissolution Application Strike Off Company

5 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Nov 2025 Persons With Significant Control

Dunamis Mind Ltd notified as a person with significant control

10 Nov 2025 Officers

Appointment of Mr Thorsten Sprank as director on 10 Nov 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 21 Apr 2026

Dissolution Application Strike Off Company

2 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 5 Dec 2025

Dunamis Mind Ltd notified as a person with significant control

6 months ago on 11 Nov 2025

Appointment of Mr Thorsten Sprank as director on 10 Nov 2025

6 months ago on 10 Nov 2025