Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Presanella 3 Limited
- Incorporated
- 12 November 2014
- Previously known as
- Aurelius Eta UK Investments Limited (until 8 December 2025)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Swan CloseOrpingtonBR5 2NA
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2025
German
Born March 1965 (61)
Officer history (2 former)
8 December 2025
8 December 2025
Resigned Depken, Ekhard as Director
10 June 2015
Appointed Depken, Ekhard as Director
10 June 2015
12 November 2014
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07560420
Former controllers (1)
6 April 2016
Ceased Aurelius Equity Opportunites SE & Co. Kgaa — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Presanella 3 Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £79,228
- Turnover
- £0
- Profit Before Tax
- (£27,239)
- Employees
- 1
- Current Ratio
- 7.6x
- Return on Equity
- -30%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,640,952 | £750,952 | £750,002 | ||
| Current Assets | £103,569 | £128,126 | £642,201 | £568,511 | £669,739 |
| Debtors | £24,341 | £27,380 | £474,808 | £363,511 | £494,266 |
| Cash | £79,228 | £100,746 | £167,393 | £205,000 | £175,473 |
| Creditors (< 1 year) | £13,569 | £10,887 | £144,593 | £3,169,918 | £3,201,738 |
| Net Current Assets | £90,000 | £117,239 | £497,608 | (£2,601,407) | (£2,531,999) |
| Shareholder Funds | £90,951 | £118,190 | £2,138,560 | (£1,850,455) | (£1,781,997) |
| Turnover | £0 | £0 | £313,073 | £314,194 | £315,992 |
| Cost of Sales | £1,062 | £6,797 | £297,420 | £300,191 | £299,049 |
| Gross Profit | (£1,062) | (£6,797) | £15,653 | £14,003 | £16,943 |
| Admin Expenses | £26,177 | £30,673 | £37,213 | £17,536 | £29,911 |
| Staff Costs | £10,380 | £10,679 | £10,618 | £10,901 | £10,825 |
| Operating Profit | (£27,239) | (£37,470) | (£21,560) | (£3,533) | (£12,968) |
| Profit Before Tax | (£27,239) | £162,530 | £3,389,015 | (£68,458) | (£2,745,155) |
| Tax | £0 | £0 | £0 | £0 | (£34,828) |
| Profit for Period | (£27,239) | £162,530 | £3,389,015 | (£68,458) | (£2,710,327) |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 27 June 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Application to strike the company off the register | |||
| 13 February 2026 | Appointment of a director |
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