Introduction
Watch Company
A
AURELIUS LION FOUR LIMITED
AURELIUS LION FOUR LIMITED is an active company incorporated on 15 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURELIUS LION FOUR LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13742390
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
TABLET FINANCE HOLDINGS LIMITED
From: 14 April 2022To: 11 March 2025
AURELIUS IMPALA LIMITED
From: 15 November 2021To: 14 April 2022
Address
33 Glasshouse Street 3rd Floor London, W1B 5DG,
Previous Addresses
33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
From: 3 June 2025To: 4 June 2025
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 15 November 2021To: 3 June 2025
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
19
Description
Type
Date Filed
Document
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2022
11 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 March 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2022