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Aurelius IV UK Acquico Thirteen Limited
- Incorporated
- 15 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born May 1961 (65)
Officer history (1 former)
7 November 2025
7 November 2025
15 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 13160232
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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
Aurelius IV UK Acquico Fifteen Limited Owns 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
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 This company 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
Aurelius IV UK Acquico Fourteen Limited Owns 75–100% of shares
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
Balance sheet as at 31 December 2024 · small accounts
- Turnover
- £0
- Profit Before Tax
- (£10,020)
- Employees
- 1
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £1,000 |
| Creditors (< 1 year) | £11,020 |
| Net Current Assets | (£10,020) |
| Shareholder Funds | (£9,020) |
| Turnover | £0 |
| Admin Expenses | £10,020 |
| Profit Before Tax | (£10,020) |
| Tax | £0 |
| Profit for Period | (£10,020) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2025 | Appointment of a director | 2 | ||
| 7 November 2025 | Termination of appointment of a director | 1 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 13 | |
| 4 June 2025 | Registered office address changed | 1 | ||
| 3 June 2025 | Registered office address changed | 1 |
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