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Aura Renewable Acquisitions Plc

Aura Renewable Acquisitions Plc is an active company incorporated on 4 November 2021 with the registered office located in London, Greater London. Aura Renewable Acquisitions Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13723431
Public limited company
Age
4 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 14 Mar 2025 (9 months ago)
Previous address was Holborn Gate 330 High Holborn London WC1V 7QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1967
Director • Director/Business Consultant • British • Lives in UK • Born in Jan 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Place Limited
BKL Company Services Ltd is a mutual person.
Active
Brazilian Nickel Limited
John Michael Croft is a mutual person.
Active
Jamc Productions INC Ltd
BKL Company Services Ltd is a mutual person.
Active
Oxford Place (Holdings) Limited
BKL Company Services Ltd is a mutual person.
Active
Ek Ok Limited
BKL Company Services Ltd is a mutual person.
Active
Brands
Aura Renewable Acquisitions plc
Aura Renewable Acquisitions plc is a public limited company that invests in the global renewable energy sector supply chain.
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
£485.64K
Decreased by £175.86K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£495.27K
Decreased by £174.99K (-26%)
Total Liabilities
-£44.9K
Increased by £10.1K (+29%)
Net Assets
£450.36K
Decreased by £185.09K (-29%)
Debt Ratio (%)
9%
Increased by 3.87% (+75%)
Latest Activity
Mr Philip Redvers Pooley Appointed
22 Days Ago on 19 Nov 2025
Mr Suresh Withana Appointed
23 Days Ago on 18 Nov 2025
Robin Stevens Resigned
24 Days Ago on 17 Nov 2025
Guy Ranawake Resigned
24 Days Ago on 17 Nov 2025
David Stephen Fitzsimmons Resigned
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Bkl Company Services Ltd Appointed
1 Month Ago on 15 Oct 2025
Cfpro Cosec Limited Resigned
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 14 Mar 2025
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Documents
Submitted on 4 Dec 2025
Appointment of Mr Suresh Withana as a director on 18 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Philip Redvers Pooley as a director on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Guy Ranawake as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Robin Stevens as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of David Stephen Fitzsimmons as a director on 6 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Appointment of Bkl Company Services Ltd as a secretary on 15 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Cfpro Cosec Limited as a secretary on 15 October 2025
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Repayment History
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