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Aurora Topco 2 Limited

Aurora Topco 2 Limited is an active company incorporated on 26 August 2021 with the registered office located in Burgess Hill, West Sussex. Aurora Topco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587730
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Woolovers House
Victoria Gardens
Burgess Hill
RH15 9NB
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Oct 1961
Director • Chief Executive • British • Lives in UK • Born in Feb 1975
Director • Financial Director • British • Lives in UK • Born in Mar 1995
Director • Investment Professional In Verdane • Danish • Lives in Denmark • Born in Apr 1993
Aurora Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Bidco 2 Limited
Mr Mark Frederick Caroe, Camilla Skiffard Pedersen, and 2 more are mutual people.
Active
Woolovers Limited
Mr Mark Frederick Caroe, Stephen Peter Kehl, and 1 more are mutual people.
Active
Olive Bidco Limited
Mr Mark Frederick Caroe, Stephen Peter Kehl, and 1 more are mutual people.
Active
Wourth Group Limited
Mr Mark Frederick Caroe, Stephen Peter Kehl, and 1 more are mutual people.
Active
Scotts (2023) Limited
Mr Mark Frederick Caroe, Stephen Peter Kehl, and 1 more are mutual people.
Active
Pure Collection Cashmere Limited
Mr Mark Frederick Caroe, Stephen Peter Kehl, and 1 more are mutual people.
Active
Museum Selection Limited
Stephen Peter Kehl and Michael David Lester are mutual people.
Active
Pia Jewellery Direct Limited
Stephen Peter Kehl and Michael David Lester are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 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
£51.9M
Increased by £21K (0%)
Total Liabilities
-£25.58M
Same as previous period
Net Assets
£26.32M
Increased by £21K (0%)
Debt Ratio (%)
49%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 21 Aug 2025
Full accounts made up to 30 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 1 April 2023
Submitted on 19 Dec 2023
Registration of charge 135877300002, created on 11 December 2023
Submitted on 18 Dec 2023
Registration of charge 135877300004, created on 11 December 2023
Submitted on 18 Dec 2023
Registration of charge 135877300003, created on 11 December 2023
Submitted on 18 Dec 2023
Registration of charge 135877300001, created on 11 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 28 Sep 2023
Statement of capital following an allotment of shares on 10 May 2023
Submitted on 25 May 2023
Repayment History
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