AURELIUS IV UK ACQUICO THIRTEEN LIMITED

15647413
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 IV UK ACQUICO THIRTEEN LIMITED

15647413

Activities of other holding companies n.e.c.

Founded 15 Apr 2024 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 3 Jun 2026 Next due 28 Apr 2027 9 months remaining
Net assets £-9K
Total assets £2K
Total Liabilities £11K
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Glasshouse Street 3rd Floor London W1B 5DG England

Full company profile for AURELIUS IV UK ACQUICO THIRTEEN LIMITED (15647413), an active company based in London, England. Incorporated 15 Apr 2024. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

-£9.02k

Total Liabilities

£11.02k

Turnover

N/A

Employees

1

Debt Ratio

551%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 10,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 202610,000£10k£1

Officers

Officers

1 active 1 resigned
Status
Rivers, Martin AndrewDirectorNorwegianEngland657 Nov 2025Active

Shareholders

Shareholders (2)

Aurelius Investment Lux Eighteen S.a R.l
100.0%
11,000
Aurelius Investment Lux One S.a R.l
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 15 Apr 2024
Nature of Control
  • Significant Influence Or Control
Notified 15 Apr 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AURELIUS IV UK ACQUICO THIRTEEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with updates
28 May 2026Persons With Significant ControlChange to Aur Gp Holdco (Uk) Limited as a person with significant control on 17 Dec 2024
10 Apr 2026CapitalAllotment of shares (GBP 11,000) on 9 Apr 2026
7 Nov 2025OfficersTermination of Doreen Alldread as director on 7 Nov 2025
7 Nov 2025OfficersAppointment of Mr Martin Andrew Rivers as director on 7 Nov 2025
3 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with updates

28 May 2026 Persons With Significant Control

Change to Aur Gp Holdco (Uk) Limited as a person with significant control on 17 Dec 2024

10 Apr 2026 Capital

Allotment of shares (GBP 11,000) on 9 Apr 2026

7 Nov 2025 Officers

Termination of Doreen Alldread as director on 7 Nov 2025

7 Nov 2025 Officers

Appointment of Mr Martin Andrew Rivers as director on 7 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with updates

1 months ago on 3 Jun 2026

Change to Aur Gp Holdco (Uk) Limited as a person with significant control on 17 Dec 2024

1 months ago on 28 May 2026

Allotment of shares (GBP 11,000) on 9 Apr 2026

2 months ago on 10 Apr 2026

Termination of Doreen Alldread as director on 7 Nov 2025

7 months ago on 7 Nov 2025

Appointment of Mr Martin Andrew Rivers as director on 7 Nov 2025

7 months ago on 7 Nov 2025