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Niander Aurora Limited

Niander Aurora Limited is an active company incorporated on 11 August 2021 with the registered office located in London, City of London. Niander Aurora Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13560193
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wework, Aurora - 03-125 8 Devonshire Square
London
EC2M 4YJ
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was Sas House, Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB England
Telephone
0333 5774555
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Jun 1988 • Managing Director
Director • British • Lives in Hong Kong • Born in Jul 1962
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in Spain • Born in Jan 1965
Director • British • Lives in Singapore • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Niander Limited
Jan-Vincent Finn is a mutual person.
Active
Brands
Aurora
Aurora is a trading name of Niander Aurora Limited, providing insurance solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£865.54K
Increased by £629.13K (+266%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.94M
Increased by £1.57M (+114%)
Total Liabilities
-£4.33M
Increased by £3.16M (+270%)
Net Assets
-£1.39M
Decreased by £1.6M (-782%)
Debt Ratio (%)
147%
Increased by 62.21% (+73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Jan-Vincent Finn (PSC) Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Francisco Jose Ahedo Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Richard Floyd Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Bijal Patel Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Jan-Vincent Finn Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Philip Bilney Details Changed
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Second filing of a statement of capital following an allotment of shares on 21 July 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 24 November 2021
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Change of details for Mr Jan-Vincent Finn as a person with significant control on 5 August 2024
Submitted on 7 Aug 2024
Registered office address changed from Sas House, Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB England to Wework, Aurora - 03-125 8 Devonshire Square London EC2M 4YJ on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Philip Bilney on 5 August 2024
Submitted on 6 Aug 2024
Repayment History
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