AURELIUS LYNX LIMITED

Key Data

Status

Active

Company No.

14071869

Incorporation date

27/04/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2022)

30/03/2026

Appointment of Julian Rudolph Poetzl as a director on 2026-03-30

View PDF (2 pages)

30/03/2026

Termination of appointment of Tristan Howard Nagler as a director on 2026-03-30

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

04/06/2025

Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

View PDF (1 pages)

03/06/2025

Registered office address changed from 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

21/02/2024

Certificate of change of name

View PDF (3 pages)

04/01/2024

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 33 Glasshouse Street London W1B 5DG on 2024-01-04

View PDF (1 pages)

04/01/2024

Appointment of Mr Tristan Howard Nagler as a director on 2024-01-04

View PDF (2 pages)

04/01/2024

Termination of appointment of Graham Wiseman as a director on 2024-01-04

View PDF (1 pages)

04/01/2024

Termination of appointment of Christian Schmehl as a director on 2024-01-04

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

18/12/2023

Appointment of Mr Graham Wiseman as a director on 2023-12-18

View PDF (2 pages)

15/12/2023

Certificate of change of name

View PDF (3 pages)

14/12/2023

Certificate of change of name

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14/12/2023

Statement of capital following an allotment of shares on 2023-12-14

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14/12/2023

Certificate of change of name

View PDF (3 pages)

13/12/2023

Appointment of Dr Christian Schmehl as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2023-12-13

View PDF (1 pages)

13/12/2023

Termination of appointment of Tristan Howard Nagler as a director on 2023-12-13

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

03/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/10/2022

Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2022-04-27

View PDF (1 pages)

31/10/2022

Notification of a person with significant control statement

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17/05/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

27/04/2022

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nagler, Tristan Howard	Director	27/04/2022 - 13/12/2023	60
Nagler, Tristan Howard	Director	04/01/2024 - 30/03/2026	60
Wiseman, Graham	Director	18/12/2023 - 04/01/2024	107
Dr Christian Schmehl	Director	13/12/2023 - 04/01/2024	29
Poetzl, Julian Rudolph	Director	30/03/2026 - Present	-

Persons with Significant Control

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

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Description

About AURELIUS LYNX LIMITED

AURELIUS LYNX LIMITED is an(a) Active company incorporated on 27/04/2022 with the registered office located at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. 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 LYNX LIMITED?

AURELIUS LYNX LIMITED is currently Active. It was registered on 27/04/2022 .

Where is AURELIUS LYNX LIMITED located?

AURELIUS LYNX LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does AURELIUS LYNX LIMITED do?

AURELIUS LYNX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURELIUS LYNX LIMITED?

The latest filing was on 30/03/2026: Appointment of Julian Rudolph Poetzl as a director on 2026-03-30.