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Aurora Ii Topco Limited

Aurora Ii Topco Limited is an active company incorporated on 4 November 2020 with the registered office located in Abingdon, Oxfordshire. Aurora Ii Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12995902
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Unreported
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
115 Nrtw Olympic Avenue
Milton Park
Abingdon
Oxfordshire
OX14 4SA
United Kingdom
Address changed on 6 Oct 2025 (16 days ago)
Previous address was 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1967
Director • Spanish • Lives in Spain • Born in Aug 1965
Director • British • Lives in England • Born in May 1964
Director • Investment Associate • British • Lives in UK • Born in Feb 1990
Director • Investment Professional • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Bidco Limited
Craig Hilton Rodgerson, Paul Robert Stanley, and 1 more are mutual people.
Active
Achilles Group Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Achilles Group Investments Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Achilles Holdco Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Aurora Midco 1 Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Aurora Midco 2 Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Achilles Information Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
29-31 Dingley Place (Management) Limited
Paul Adam Rosefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.98M
Decreased by £2.67M (-47%)
Turnover
£42.37M
Increased by £487K (+1%)
Employees
500
Decreased by 56 (-10%)
Total Assets
£156.17M
Decreased by £3.67M (-2%)
Total Liabilities
-£206.93M
Increased by £18.31M (+10%)
Net Assets
-£50.75M
Decreased by £21.98M (+76%)
Debt Ratio (%)
132%
Increased by 14.5% (+12%)
Latest Activity
Registered Address Changed
16 Days Ago on 6 Oct 2025
Paul Robert Stanley Resigned
4 Months Ago on 6 Jun 2025
Eric Laurent Marie Soubeiran Appointed
6 Months Ago on 24 Apr 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Luis Olivié Appointed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Richard Michael Thornton Resigned
1 Year 9 Months Ago on 19 Jan 2024
Kaja Anna Wilmanska Resigned
1 Year 11 Months Ago on 23 Nov 2023
Paul Adam Rosefield Appointed
1 Year 11 Months Ago on 23 Nov 2023
Get Credit Report
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Documents
Registered office address changed from 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 115 Nrtw Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 6 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Paul Robert Stanley as a director on 6 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 19 May 2025
Appointment of Eric Laurent Marie Soubeiran as a director on 24 April 2025
Submitted on 16 May 2025
Second filing of a statement of capital following an allotment of shares on 11 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 30 Western Avenue Milton Abingdon OX14 4SH England to 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 17 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 6 Dec 2024
Repayment History
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