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Aurora Midco 1 Limited

Aurora Midco 1 Limited is an active company incorporated on 5 November 2020 with the registered office located in Abingdon, Oxfordshire. Aurora Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12998582
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
99 Park Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RY
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 30 Western Avenue Milton Abingdon OX14 4SH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in May 1964
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Aurora Ii Topco Limited
PSC
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Mutual Companies
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 Ii Topco 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
Aurora Bidco 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
CNG Ebt Limited
Paul Robert Stanley 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.35M
Increased by £2.94M (+3%)
Total Liabilities
-£62.81M
Increased by £7.19M (+13%)
Net Assets
£34.55M
Decreased by £4.25M (-11%)
Debt Ratio (%)
65%
Increased by 5.61% (+10%)
Latest Activity
Craig Hilton Rodgerson Details Changed
2 Months Ago on 1 Jul 2025
Craig Hilton Rodgerson Appointed
2 Months Ago on 1 Jul 2025
Paul Robert Stanley Resigned
3 Months Ago on 6 Jun 2025
Aurora Ii Topco Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr Philip Gordon Scott Details Changed
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 9 Jul 2025
Director's details changed for Craig Hilton Rodgerson on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Craig Hilton Rodgerson as a director on 1 July 2025
Submitted on 3 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 10 Jun 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Philip Gordon Scott on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Aurora Ii Topco Limited as a person with significant control on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 30 Western Avenue Milton Abingdon OX14 4SH England to 99 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 99 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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