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Aurora UK Alpha Plc

Aurora UK Alpha Plc is an active company incorporated on 10 January 1997 with the registered office located in London, City of London. Aurora UK Alpha Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03300814
Public limited company
Age
29 years
Incorporated 10 January 1997
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 January 2026 (17 hours ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
25 Southampton Buildings
London
WC2A 1AL
England
Address changed on 22 Jan 2025 (12 months ago)
Previous address was Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Investments Plc
Farah Adiba Buckley is a mutual person.
Active
Nautical Archaeology Society(The)
Alexander Stephen Denny is a mutual person.
Active
University Of Sussex Students Union Trading Limited
Alexander Stephen Denny is a mutual person.
Active
Margetts Fund Management Limited
Alexander Stephen Denny is a mutual person.
Active
The Association Of Investment Companies
Alexander Stephen Denny is a mutual person.
Active
Apollo Syndicate Management Limited
Farah Adiba Buckley is a mutual person.
Active
Knightsbridge Neighbourhood Forum Limited
Lady Rachael Robathan is a mutual person.
Active
Westminster Almshouses Corporate Trustee
Lady Rachael Robathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.08M
Increased by £10.83M (+173%)
Turnover
£3.57M
Increased by £109K (+3%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£295.11M
Increased by £86.28M (+41%)
Total Liabilities
-£1.61M
Increased by £1.49M (+1297%)
Net Assets
£293.5M
Increased by £84.79M (+41%)
Debt Ratio (%)
1%
Increased by 0.49% (+888%)
Latest Activity
Confirmation Submitted
17 Hours Ago on 21 Jan 2026
Own Shares Purchased
1 Day Ago on 20 Jan 2026
Own Shares Purchased
19 Days Ago on 2 Jan 2026
Mr Alexander Stephen Denny Appointed
20 Days Ago on 1 Jan 2026
David Clive Stevenson Resigned
21 Days Ago on 31 Dec 2025
Own Shares Purchased
1 Month Ago on 9 Dec 2025
Own Shares Purchased
1 Month Ago on 9 Dec 2025
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Own Shares Purchased
2 Months Ago on 21 Nov 2025
Own Shares Purchased
2 Months Ago on 17 Nov 2025
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Documents
Confirmation statement made on 21 January 2026 with no updates
Submitted on 21 Jan 2026
Purchase of own shares. Shares purchased into treasury:
Submitted on 20 Jan 2026
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Jan 2026
Appointment of Mr Alexander Stephen Denny as a director on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of David Clive Stevenson as a director on 31 December 2025
Submitted on 2 Jan 2026
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 21 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Nov 2025
Repayment History
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