AURELIUS ANTELOPE LIMITED
Executive Summary
Aurelius Antelope Limited, as an investment holding company, has historically leveraged Enerveo’s strong market leadership in UK electrical contracting to establish a solid industry position. The company’s strategic turnaround efforts and operational restructuring have laid the groundwork for improved profitability and efficiency, despite recent financial headwinds. Moving forward, the successful divestment of Enerveo offers Aurelius Antelope a pivotal opportunity to refocus its investment strategy, capitalize on emerging infrastructure trends, and diversify its asset base for sustainable growth.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 18/08/2518 August 2025 New | Statement of capital following an allotment of shares on 2025-08-18 |
| 07/08/257 August 2025 New | Full accounts made up to 2024-03-31 |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-06-10 |
| 04/06/254 June 2025 | Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG England to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04 |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03 |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 28/11/2428 November 2024 | Termination of appointment of Arndt Greifenhofer as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 01/10/241 October 2024 | Appointment of Mrs Doreen Alldread as a director on 2024-10-01 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-19 with updates |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-03-31 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Particulars of variation of rights attached to shares |
| 10/04/2410 April 2024 | Change of share class name or designation |
| 10/04/2410 April 2024 | Memorandum and Articles of Association |
| 10/04/2410 April 2024 | Resolutions |
| 08/04/248 April 2024 | |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Statement of capital on 2024-04-08 |
| 08/04/248 April 2024 |
| 07/09/237 September 2023 | Full accounts made up to 2022-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 2021-03-24 |
| 31/10/2231 October 2022 | Cessation of Aurelius Investment Lux Two Sarl as a person with significant control on 2021-03-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/07/2125 July 2021 | Change of share class name or designation |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 02/07/212 July 2021 | Registration of charge 128272050002, created on 2021-06-30 |
| 01/07/211 July 2021 | Registration of charge 128272050001, created on 2021-06-30 |
| 25/06/2125 June 2021 | Appointment of Mr Luca Warnke as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Tristan Howard Nagler as a director on 2021-06-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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