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Aurora Construction Consultancy Ltd

Aurora Construction Consultancy Ltd is an active company incorporated on 26 February 2018 with the registered office located in Norwich, Norfolk. Aurora Construction Consultancy Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11226291
Private limited company
Age
7 years
Incorporated 26 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (8 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
13 The Close
Norwich
NR1 4DS
England
Address changed on 10 Feb 2026 (7 days ago)
Previous address was C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1972
Director • PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora CC Holdings Limited
James Heslop Pearce is a mutual person.
Active
Aurora Development Management Limited
Mark Robert Durrant is a mutual person.
Active
Landmark Residential Projects Ltd
Mark Robert Durrant is a mutual person.
Active
Aurora Arabia Holdings Ltd
James Heslop Pearce is a mutual person.
Active
Aurora Asset Management (Nordic) Limited
James Heslop Pearce is a mutual person.
Dissolved
Pulse Project Controls Ltd
James Heslop Pearce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.81K
Decreased by £8.4K (-40%)
Total Liabilities
-£43.98K
Decreased by £4.08K (-8%)
Net Assets
-£31.17K
Decreased by £4.32K (+16%)
Debt Ratio (%)
343%
Increased by 116.71% (+51%)
Latest Activity
Mr James Heslop Pearce (PSC) Details Changed
7 Days Ago on 10 Feb 2026
Mr Mark Robert Durrant (PSC) Details Changed
7 Days Ago on 10 Feb 2026
Registered Address Changed
7 Days Ago on 10 Feb 2026
Mr Mark Robert Durrant Details Changed
7 Days Ago on 10 Feb 2026
Full Accounts Submitted
21 Days Ago on 27 Jan 2026
Confirmation Submitted
8 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 9 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Aug 2023
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Documents
Change of details for Mr James Heslop Pearce as a person with significant control on 10 February 2026
Submitted on 11 Feb 2026
Change of details for Mr Mark Robert Durrant as a person with significant control on 10 February 2026
Submitted on 10 Feb 2026
Registered office address changed from C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH England to 13 the Close Norwich NR1 4DS on 10 February 2026
Submitted on 10 Feb 2026
Director's details changed for Mr Mark Robert Durrant on 10 February 2026
Submitted on 10 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 27 Jan 2026
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Sep 2023
Registered office address changed from 9-10 Plowright Place Swaffham PE37 7LQ England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
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