AURELIUS CAPITAL (UK), LTD

Key Data

Status

Dissolved

Company No.

09164566

Incorporation date

06/08/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2014)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (21 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

14/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (25 pages)

28/09/2023

Appointment of Ms Marie Johnsson as a director on 2023-06-06

View PDF (2 pages)

28/09/2023

Termination of appointment of Samuel Jed Rubin as a director on 2023-06-30

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

12/01/2023

Resolutions

View PDF (1 pages)

12/01/2023

Solvency Statement dated 30/12/22

View PDF (1 pages)

12/01/2023

Statement by Directors

View PDF (1 pages)

12/01/2023

Statement of capital on 2023-01-13

View PDF (3 pages)

30/09/2022

Register(s) moved to registered office address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

View PDF (1 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

10/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

29/04/2022

Change of details for Mr Mark Brodsky as a person with significant control on 2022-02-01

View PDF (2 pages)

08/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (25 pages)

11/08/2021

Change of details for Mr Mark Brodsky as a person with significant control on 2021-05-19

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

15/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (23 pages)

07/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

31/07/2020

Registered office address changed from 6th Floor 13 Hanover Square London W1S 1HN United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2020-07-31

View PDF (1 pages)

12/02/2020

Termination of appointment of Richard Joseph Petrilli as a director on 2020-02-01

View PDF (1 pages)

06/02/2020

Statement by Directors

View PDF (1 pages)

06/02/2020

Statement of capital on 2020-02-06

View PDF (3 pages)

06/02/2020

Solvency Statement dated 31/12/19

View PDF (1 pages)

06/02/2020

Resolutions

View PDF (1 pages)

01/11/2019

Appointment of Mr Samuel Jed Rubin as a director on 2019-10-28

View PDF (2 pages)

02/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (23 pages)

16/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

16/08/2019

Director's details changed for Mr Richard Joseph Petrilli on 2019-08-01

View PDF (2 pages)

01/08/2019

Registered office address changed from 5th Floor 24 Savile Row London W1S 2ES England to 6th Floor 13 Hanover Square London W1S 1HN on 2019-08-01

View PDF (1 pages)

03/05/2019

Change of details for Mr Mark Brodsky as a person with significant control on 2018-11-26

View PDF (2 pages)

11/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (23 pages)

09/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

04/01/2018

Appointment of Mr Richard Joseph Petrilli as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Termination of appointment of David Newman as a director on 2018-01-01

View PDF (1 pages)

19/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

17/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (5 pages)

06/03/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (3 pages)

21/02/2017

Director's details changed for David Newman on 2017-02-08

View PDF (2 pages)

08/02/2017

Registered office address changed from 14 Curzon Street Suite 1.01 London W1J 5HN England to 5th Floor 24 Savile Row London W1S 2ES on 2017-02-08

View PDF (1 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

14/10/2016

Director's details changed for David Newman on 2014-08-06

View PDF (2 pages)

22/08/2016

Amended group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

22/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

04/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (22 pages)

12/11/2015

Director's details changed for David Newman on 2015-11-12

View PDF (2 pages)

12/11/2015

Registered office address changed from Suite 3.09 & 3.10 23 King Street London SW1Y 6QY England to 14 Curzon Street Suite 1.01 London W1J 5HN on 2015-11-12

View PDF (1 pages)

30/09/2015

Registered office address changed from Suite 2.04/2.05 23 King Street London SW1Y 6QY to Suite 3.09 & 3.10 23 King Street London SW1Y 6QY on 2015-09-30

View PDF (1 pages)

30/09/2015

Director's details changed for David Newman on 2015-09-24

View PDF (2 pages)

04/09/2015

Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

03/09/2015

Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-01-15

View PDF (3 pages)

07/01/2015

Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Suite 2.04/2.05 23 King Street London SW1Y 6QY on 2015-01-07

View PDF (1 pages)

22/09/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

06/08/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/08/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rubin, Samuel Jed	Director	28/10/2019 - 30/06/2023	1
Johnsson, Marie	Director	06/06/2023 - Present	1
Petrilli, Richard Joseph	Director	01/01/2018 - 01/02/2020	1
Newman, David	Director	06/08/2014 - 01/01/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AURELIUS CAPITAL (UK), LTD

AURELIUS CAPITAL (UK), LTD is an(a) Dissolved company incorporated on 06/08/2014 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURELIUS CAPITAL (UK), LTD?

AURELIUS CAPITAL (UK), LTD is currently Dissolved. It was registered on 06/08/2014 and dissolved on 16/12/2025.

Where is AURELIUS CAPITAL (UK), LTD located?

AURELIUS CAPITAL (UK), LTD is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does AURELIUS CAPITAL (UK), LTD do?

AURELIUS CAPITAL (UK), LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AURELIUS CAPITAL (UK), LTD?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.