Aurelius Fox Limited

Active13017544 Private limited company
Incorporated
13 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 June 2026
Appointed Rivers, Martin Andrew as Director
10 June 2026
Resigned Cryer, Martyn Christopher as Director
5 November 2025
Resigned Alldread, Doreen as Director
2 September 2024
Appointed Alldread, Doreen as Director
31 October 2022
Appointed Mueser, Dominik as Director
12 May 2022
Appointed Cryer, Martyn Christopher as Director
12 May 2022
Resigned Nagler, Tristan Howard as Director
13 November 2020
Appointed Nagler, Tristan Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12867781

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Aurelius Antelope Limited DissolvedHas significant influence or control
Aurelius Crocodile Limited Has significant influence or control
Aurelius Fox Limited This company Owns 75–100% of shares
Aurelius Elephant Limited Owns 75–100% of shares
HHG Fox One Limited Owns 75–100% of shares
Aurelius IV UK Acquico Eleven Limited Has significant influence or control
Exertis (UK) Ltd In administrationOwns 75–100% of shares
Aurelius IV UK Acquico Five Limited Has significant influence or control
Aurelius IV UK Acquico Six Limited Owns 75–100% of shares
TM Group (UK) Limited Owns 75–100% of shares
Aurelius IV UK Acquico One Limited Has significant influence or control
Aurelius IV UK Acquico Seven Limited Has significant influence or control
Aurelius IV UK Acquico Eight Limited Owns 75–100% of shares
Tbsi Realisations Limited In liquidationOwns 75–100% of shares
TBS Domains & IP Limited Owns 75–100% of shares
Aurelius IV UK Acquico Sixteen Limited Has significant influence or control
Aurelius IV UK Acquico Thirteen Limited Has significant influence or control
Aurelius IV UK Acquico Three Limited Has significant influence or control
Aurelius IV UK Acquico Twelve Limited Has significant influence or control
GWW UK Holdings Ltd Owns 75–100% of shares
Aurelius Marvel Holding Limited Has significant influence or control
Aurelius V Acquico Twenty Eight Limited Has significant influence or control
Aurelius V Acquico Twenty Five Limited Has significant influence or control
Aurelius V Acquico Twenty Four Limited Has significant influence or control
Aurelius V Acquico Twenty Seven Limited Has significant influence or control

Financials

Cash
£37,823
Turnover
£60,947
Profit Before Tax
(£7,372)
Current Ratio
1.4x
Profit Margin
-12%
Return on Equity
-1%

Trend

Turnover
£0 £50k £100k 2022 2023 £0 £60,947
Balance sheet detail
20232022
Fixed Assets£65,001
Current Assets£108,838
Debtors£71,015
Cash£37,823
Creditors (< 1 year)£75,530£9,320
Net Current Assets£33,308(£9,320)
Shareholder Funds£983,309£55,681

Turnover£60,947£0
Cost of Sales£61,879
Gross Profit(£932)
Admin Expenses£6,440£9,320
Profit Before Tax(£7,372)(£9,320)
Tax£0£0
Profit for Period(£7,372)(£9,320)

Filings 39

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
17 April 2026Director's details changed
15 December 2025Full accounts31 March 2025
14 November 2025Confirmation statement with no updates12 November 2025
Show all 39 filings

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