Aurelius Psi Limited in London, W1B 5DG

Description

Data updated on: 01-11-2023

2016 marks the beginning of Aurelius Psi Limited, a company located at 6th Floor, 33 Glasshouse Street in London. This means it's been eight years Aurelius Psi has existed in the business, as it was founded on 2016-07-19. The registration number is 10285673 and the company postal code is W1B 5DG. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Aurelius Psi Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-07-18.

At present, there is only one director in the company: Magnus Z. (since 2021-08-24). The following company had been overseen by Tristan N. till 3 years ago.

The companies that control this firm are: Aurelius Gamma Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Glasshouse Street, W1B 5DG and was registered as a PSC under the registration number 10886046.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	5 372	2 360	16 037	1 758 553	4 232	1 483
Current Assets	5 444	3 057	16 508	2 111 256	4 390	1 483
Debtors	72	697	471	352 703	158

Other Financial Data
Audit Fees Expenses	2 250	2 250	2 250	2 250	2 250	-2 700
Fees For Non-audit Services	3 750	3 750	6 255	1 650	2 250
Accrued Liabilities	6 000	7 000	10 005	5 161	5 161
Administrative Expenses	8 706	9 873	10 354	6 305	7 189	-3 029
Amounts Owed To Group Undertakings	1 095			2 123 388	1 075
Comprehensive Income Expense	-21 688	-23 108	-11 444	-21 117	-48 265	4 104
Cost Sales	12 982	13 235	1 090	1 109	1 075	-1 075
Creditors	7 131	7 852	12 747	2 128 612	7 011
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		-534	1
Gross Profit Loss	-12 982	-13 235	-1 090	-1 109	-1 075	1 075
Issue Equity Instruments	20 001	20 000	20 000		63 000
Net Current Assets Liabilities	-1 687	-4 795	3 761	-17 356	-2 621	1 483
Nominal Value Shares Issued Specific Share Issue	1		1		1
Number Shares Issued Fully Paid	1	1	40 001	40 001	103 001	103 001
Number Shares Issued Specific Share Issue	1
Par Value Share	1	1	1	1	1	1
Profit Loss	-21 688	-23 108	-11 444	-21 117	-48 265	4 104
Profit Loss On Ordinary Activities Before Tax	-21 688	-23 108	-11 444	-21 117	-48 265	4 104
Recoverable Value-added Tax	72	697	471	18	158
Total Assets Less Current Liabilities	-1 687	-4 795	3 761	-17 356	-2 621	1 483
Total Operating Lease Payments	1 500	1 100	1 300	1 200	1 200
Trade Creditors Trade Payables	36	852	2 742	63	775
Amounts Owed By Group Undertakings				352 685
Average Number Employees During Period			1	1
Interest Expense On Loan Capital				16 388	46 378
Interest Payable Similar Charges Finance Costs				16 388	46 378
Operating Profit Loss			-11 444	-7 414	-8 264	4 104
Other Interest Receivable Similar Income Finance Income				2 685	6 377

Company staff

Magnus Z.

Role: Director

Appointed: 24 August 2021

Latest update: 6 March 2024

People with significant control

Aurelius Gamma Limited

Address: 33 Glasshouse Street, London, W1B 5DG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 10886046

Notified on 11 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aurelius Development Twenty-Four Gmbh

Address: 6 Ludwig Ganghofer Strasse, Gruenwald, 82031, Germany

Legal authority German Law

Legal form Private Company Limited By Shares

Country registered Germany

Place registered Germany

Registration number Hrb 254357

Notified on 11 May 2021

Ceased on 11 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aurelius Equity Opportunities Se & Co Kgaa

Address: 6 Ludwig Ganghofer Strasse, Gruenwald, 82031, Germany

Legal authority Partnership Limited By Shares Under European Law

Legal form German Law

Country registered Germany

Place registered Handelsregister B Des Amtsgerichts Munich

Registration number Hrb221100

Notified on 19 July 2016

Ceased on 11 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts
Start Date For Period Covered By Report	19 July 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Aurelius Psi Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Magnus Z.

Tristan N.

People with significant control

Aurelius Gamma Limited

Aurelius Development Twenty-Four Gmbh

Aurelius Equity Opportunities Se & Co Kgaa

Accounts Documents

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