AL

AURELIUS LION ONE LIMITED

Active

Company number 14241050

London, United Kingdom · Incorporated 18 July 2022

33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

AURELIUS LION ONE LIMITED is an active private limited company incorporated on 18 July 2022 and registered in England and Wales. Its registered office is at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Aurelius Lion Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Karun Dhir, a British national resident in England, who was appointed on 16 August 2022.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2024 on 5 December 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, made up to 17 July 2026 and filed on 31 July 2026, confirmed no changes to the company’s details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aurelius Lion Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Full
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2024 View
Gazette Filings Brought Up To Date
Gazette
29 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Gazette Notice Compulsory
Gazette
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Incorporation Company
Incorporation
18 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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