AURELIUS ENVIRONMENTAL LTD

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

Company Number: 09126634
Incorporation date: 11-Jul-2014
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
38120 Collection of hazardous waste
38220 Treatment and disposal of hazardous waste
39000 Remediation activities and other waste management services



SUMMARY

This company is 9.7 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 863.6 thousand which has increased from GBP 612.3 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 251.3 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies, 3 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2021
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2019)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 291,129 1,630,552 1,599,857 1,858,910 300 863,324 863,624
31-Dec-2018 GBP 175,845 807,545 722,553 662,322 300 612,016 612,316
31-Dec-2015 GBP 28,711 146,901 75,356 295,913 150 -161,397 -161,247

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 50.00% 150 150 300 377,065
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Athan Lucian, Dr FOX 17 Jul 2019 04 Aug 2020 Technology Director Greek 5 - 42 (22.2%)
Active Spencer David LOWE 17 Jul 2019 Operations Director British 2 - 33 (60.0%)
Resigned Christopher TRUEMAN 02 Apr 2016 29 Jul 2016 Business Development Director British 0 - 11 (100.0%)
Resigned Miles James FREEMAN 01 Nov 2015 07 Aug 2020 Chief Principal Officer British 2 - 84 (40.0%)
Resigned Melanie Linda HAREWOOD 28 Oct 2015 07 Jan 2016 Director British 0 - 54 (80.0%)
Resigned Brian Ronald WALMSLEY 27 Oct 2015 29 Jan 2016 Business Executive British 24 - 15458 (32.6%)
Resigned Brian Ronald WALMSLEY 26 Oct 2015 09 Nov 2015 Business Executive British 24 - 15458 (32.6%)
Active Johdie HARRIS 11 Jul 2014 Director British 2 - 33 (60.0%)
Resigned Gavin DALEY 11 Jul 2014 31 Mar 2015 Director British 0 - 11 (100.0%)
Resigned Melanie Linda HAREWOOD 11 Jul 2014 26 Oct 2015 Director British 0 - 54 (80.0%)
Resigned Tetiana KRUPENKO 11 Jul 2014 31 Mar 2015 Director British 0 - 11 (100.0%)
Number of active directors: 2
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 60.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AURELIUS ENVIRONMENTAL LTD (09126634) - Liquidation
HEAT TREATMENT SERVICES LIMITED (09199896) - Active
AEG HOLDINGS LIMITED (10786182) - Liquidation
AEG TRADE LIMITED (10788254) - Active
AURELIUS TECHNOLOGIES LIMITED (10788299) - Active - Proposal to Strike off
HALO BATTERY RECYCLING LIMITED (13165467) - Active
HARLOW BATTERY RECYCLING LTD (13390578) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AURELIUS ENVIRONMENTAL LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 38120 Collection of hazardous waste)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PERSONNEL HYGIENE SERVICES LIMITED C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH 00770813 2018-03-31 193,078,000 7,913,000 38210-Treatment and disposal of non-hazardous waste
82990-Other business support service activities not elsewhere classified
CLARITY ENVIRONMENTAL LIMITED 9 - 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, UNITED KINGDOM, BN2 6AH 04559478 2017-09-30 17,227,688 0 38320-Recovery of sorted materials
39000-Remediation activities and other waste management services
94990-Activities of other membership organizations not elsewhere classified
QUALITECH ENVIRONMENTAL SERVICES LIMITED 424-436 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UJ 07576627 2018-03-31 14,528,889 0
WOODS BUILDING SERVICES LIMITED WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP 02951763 2017-12-31 9,446,088 0 39000-Remediation activities and other waste management services
43999-Other specialised construction activities not elsewhere classified
HILLS SPECIALISED SERVICES LTD 12 DENNY RISE, BIGGLESWADE, ENGLAND, SG18 0QD 08072919 2018-05-31 72,805 0 43210-Electrical installation
NXS LIMITED 3 MERMAID CLOSE, GLOUCESTER, ENGLAND, GL1 3HG 03805467 2018-03-31 67,083 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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