Aurelius Impala Holding Limited

Active13966710 Private limited company
Incorporated
9 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
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 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2022
British
Born December 1978 (47)
Officer history (1 former)
10 March 2022
Appointed Dhir, Karun as Director
10 March 2022
Resigned Nagler, Tristan Howard as Director
9 March 2022
Appointed Nagler, Tristan Howard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Aurelius Impala Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · full accounts

Turnover
£0
Profit Before Tax
(£10,632)
Employees
1
Return on Equity
-3%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Debtors£3,943,693£1,305,319
Creditors (< 1 year)£3,970,787£1,321,781
Net Current Assets(£27,094)(£16,462)
Shareholder Funds£372,125£382,757

Turnover£0£0
Admin Expenses£10,632£10,928
Operating Profit(£10,632)(£10,928)
Profit Before Tax(£10,632)(£10,928)
Tax£0£0
Profit for Period(£10,632)(£10,928)

Filings 15

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates8 March 2026
26 September 2025Full accounts31 December 2024
4 June 2025Registered office address changed
3 June 2025Registered office address changed
27 March 2025Confirmation statement with updates8 March 2025
Show all 15 filings

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