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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 5 years ago.
Status
Active
Active since incorporation
Company No
12995902
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Unreported
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
115 Nrtw Olympic Avenue
Milton Park
Abingdon
Oxfordshire
OX14 4SA
United Kingdom
Address changed on 6 Oct 2025 (2 months ago)
Previous address was 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1964
Director • French • Lives in France • Born in Aug 1978
Director • Spanish • Lives in Spain • Born in Aug 1965
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Director • Investment Professional • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Bidco Limited
Craig Hilton Rodgerson and Philip Gordon Scott are mutual people.
Active
29-31 Dingley Place (Management) Limited
Paul Adam Rosefield is a mutual person.
Active
Achilles Group Limited
Philip Gordon Scott is a mutual person.
Active
Achilles Group Investments Limited
Philip Gordon Scott is a mutual person.
Active
Achilles Holdco Limited
Philip Gordon Scott is a mutual person.
Active
TNWL Ltd
Craig Hilton Rodgerson is a mutual person.
Active
Azure Topco Limited
Matthew James Legg is a mutual person.
Active
Aurora Midco 1 Limited
Philip Gordon Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£11.54M
Increased by £8.56M (+287%)
Turnover
£49.55M
Increased by £7.18M (+17%)
Employees
524
Increased by 24 (+5%)
Total Assets
£202.01M
Increased by £45.84M (+29%)
Total Liabilities
-£274.62M
Increased by £67.7M (+33%)
Net Assets
-£72.61M
Decreased by £21.86M (+43%)
Debt Ratio (%)
136%
Increased by 3.45% (+3%)
Latest Activity
Luis Olivié Details Changed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Group Accounts Submitted
1 Month Ago on 4 Nov 2025
Registered Address Changed
2 Months Ago on 6 Oct 2025
Paul Robert Stanley Resigned
6 Months Ago on 6 Jun 2025
Eric Laurent Marie Soubeiran Appointed
7 Months Ago on 24 Apr 2025
Registered Address Changed
9 Months Ago on 17 Feb 2025
Luis Olivié Appointed
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
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Documents
Director's details changed for Luis Olivié on 5 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 4 Nov 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 4 Nov 2025
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
Repayment History
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