Aurelius IV UK Acquico Eight Limited

Active14784629 Private limited company
Incorporated
6 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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
12 November 2027
Last conf. stmt
29 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 November 2025
Appointed Rivers, Martin Andrew as Director
7 November 2025
Resigned Alldread, Doreen as Director
30 October 2023
Appointed Alldread, Doreen as Director
30 October 2023
Resigned Cryer, Martyn Christopher as Director
6 April 2023
Appointed Cryer, Martyn Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14784610
Former controllers (1)
31 October 2023
Ceased Aur GP Holdco (UK) Limited — Has significant influence or control

Group structure 26 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 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 This company 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 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
Aurelius V Acquico Twenty Six Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£336,374
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 2023 2024 (£5,797) (£78,620,507)
Balance sheet detail
20242023
Current Assets£336,580
Debtors£206
Cash£336,374£985
Creditors (< 1 year)£78,957,089£6,782
Net Current Assets(£78,620,509)(£5,797)
Shareholder Funds(£78,620,507)(£5,797)

Turnover£0
Admin Expenses£6,797
Profit Before Tax(£6,797)
Tax£0
Profit for Period(£6,797)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
7 November 2025Appointment of a director2
7 November 2025Termination of appointment of a director1
29 October 2025Confirmation statement with no updates29 October 20253
4 June 2025Registered office address changed1
Show all recent filings

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