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Aurora Underwriting (1997) Limited
Aurora Underwriting (1997) Limited is an active company incorporated on 9 September 1997 with the registered office located in London, City of London. Aurora Underwriting (1997) Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03431418
Private limited company
Age
28 years
Incorporated
9 September 1997
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
5 February 2025
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Aurora Underwriting (1997) Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
07554 451549
Email
Unreported
Website
Hampden.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Plc
Director
Mr Lyndon Oliver Antrobus Burt
Director • British • Lives in UK • Born in Nov 1965
Hampden Legal Plc
Secretary
Aurora Assurance Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£99.37K
Decreased by £9.6K (-9%)
Turnover
£1.23M
Increased by £82.3K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Decreased by £120.9K (-3%)
Total Liabilities
-£3.62M
Decreased by £335.97K (-9%)
Net Assets
£862.54K
Increased by £215.08K (+33%)
Debt Ratio (%)
81%
Decreased by 5.18% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Aurora Assurance Holdings Ltd (PSC) Details Changed
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Get Credit Report
Discover Aurora Underwriting (1997) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 7 Aug 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Change of details for Aurora Assurance Holdings Ltd as a person with significant control on 18 August 2022
Submitted on 18 Aug 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 11 Feb 2022
Explore All Documents
Repayment History
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See All Charges & CCJs