Introduction
Watch Company
Updated On: 12/08/2026
A
AURELIUS IV UK ACQUICO ONE LIMITED
AURELIUS IV UK ACQUICO ONE LIMITED is an active company incorporated on 16 June 2022 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 IV UK ACQUICO ONE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14175920
LTD Company
Age
4 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 25 October 2022 (3 years ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2026 (2 months ago)
Submitted on 26 June 2026 (2 months ago)
Next Due
Due by 29 June 2027
For period ending 15 June 2027
Address
33 Glasshouse Street 3rd Floor London, W1B 5DG,
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
Apr 23
Capital Statement Capital Company With D...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Capital Update
Feb 25
Capital Statement Capital Company With D...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Jun 26
Termination Director Company With Name T...
Capital Update
Jun 26
Capital Statement Capital Company With D...
8
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCOTT, Nicholas
ResignedGlasshouse Street, LondonW1B 5DG
Born February 1976
Director
Appointed 25 Aug 2023
Resigned 30 Apr 2026
SCOTT, Nicholas
Glasshouse Street, LondonW1B 5DG
Born February 1976
Director
25 Aug 2023
Resigned 30 Apr 2026
Resigned
CRYER, Martyn Christopher
ActiveGlasshouse Street, LondonW1B 5DG
Born October 1981
Director
Appointed 16 Jun 2022
CRYER, Martyn Christopher
Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
16 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Glasshouse Street, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 16 Jun 2022
Aur Gp Holdco (Uk) Limited
Glasshouse Street, LondonW1B 5DG
Significant influence or control
16 Jun 2022
Active
Glasshouse Street, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 16 Jun 2022
Aurelius Gp Partners Limited
Glasshouse Street, LondonW1B 5DG
Significant influence or control
16 Jun 2022
Active
Filing History
52
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 June 2026
26 June 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2026
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2024
18 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 April 2023
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2022
31 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 October 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2022
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022