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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 28 years ago.
Status
Active
Active since incorporation
Company No
03300814
Public limited company
Age
28 years
Incorporated 10 January 1997
Size
Unreported
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 1 year 7 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 (9 months remaining)
Contact
Address
25 Southampton Buildings
London
WC2A 1AL
England
Address changed on 22 Jan 2025 (7 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 UK • Born in Apr 1966
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockmarkets Digest Limited
David Clive Stevenson is a mutual person.
Active
Caledonia Investments Plc
Mrs Farah Adiba Buckley is a mutual person.
Active
Apollo Syndicate Management Limited
Mrs Farah Adiba Buckley is a mutual person.
Active
Knightsbridge Neighbourhood Forum Limited
Lady Rachael Robathan is a mutual person.
Active
Secured Income Fund Plc
David Clive Stevenson is a mutual person.
Active
Westminster Almshouses Corporate Trustee
Lady Rachael Robathan is a mutual person.
Active
Etf Stream Limited
David Clive Stevenson is a mutual person.
Active
Changing Digital Limited
Lucy Walker 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
Own Shares Purchased
19 Days Ago on 18 Aug 2025
Own Shares Purchased
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Inspection Address Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Shares Cancelled
7 Months Ago on 21 Jan 2025
Interim Accounts Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Inspection Address Changed
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Aug 2025
Resolutions
Submitted on 16 Jun 2025
Second filing of a statement of capital following an allotment of shares on 29 November 2024
Submitted on 28 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 22 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Cancellation of shares by a PLC. Statement of capital on 15 January 2025
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 10 Dec 2024
Certificate of change of name
Submitted on 3 Dec 2024
Repayment History
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