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Aurora UK Holdco Private Limited
Aurora UK Holdco Private Limited is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. Aurora UK Holdco Private Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14670248
Private limited company
Age
2 years 9 months
Incorporated
17 February 2023
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
16 February 2025
(9 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Aurora UK Holdco Private Limited
Contact
Update Details
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on
17 Oct 2023
(2 years 1 month ago)
Previous address was
Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Ivo Laurence Philipps
Director • Director • British • Lives in Singapore • Born in May 1967
Mark John Davis
Director • Norwegian • Lives in Norway • Born in Jan 1967
Ronald Lukwago Tamale
Director • American • Lives in South Africa • Born in Jul 1978
Lisa Christine Huun Thomsen
Director • Norwegian • Lives in Norway • Born in Mar 1969
KLP Norfund Investments AS
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora UK Acquisitionco Pte Limited
Mark John Davis, Lisa Christine Huun Thomsen, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.27M
Decreased by £116K (-8%)
Turnover
£67.42M
Increased by £67.42M (%)
Employees
Unreported
Same as previous period
Total Assets
£143.27M
Increased by £67.44M (+89%)
Total Liabilities
-£28K
Decreased by £77.74M (-100%)
Net Assets
£143.24M
Increased by £145.18M (-7468%)
Debt Ratio (%)
0%
Decreased by 102.54% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Ivo Laurence Philipps Appointed
1 Year 4 Months Ago on 28 Jun 2024
Ivo Laurence Philipps Resigned
1 Year 4 Months Ago on 28 Jun 2024
Ronald Lukwago Tamale Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Ivo Laurence Philipps Appointed
1 Year 4 Months Ago on 28 Jun 2024
Ivo Laurence Philipps Resigned
1 Year 7 Months Ago on 4 Apr 2024
Ronald Lukwago Tamale Appointed
1 Year 7 Months Ago on 4 Apr 2024
Norfund (PSC) Appointed
1 Year 8 Months Ago on 14 Mar 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Appointment of Mr Ivo Laurence Philipps as a director on 28 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Ivo Laurence Philipps as a director on 28 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Ivo Laurence Philipps as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Ronald Lukwago Tamale as a director on 28 June 2024
Submitted on 28 Jun 2024
Notification of Klp Norfund Investments As as a person with significant control on 14 March 2024
Submitted on 15 Apr 2024
Withdrawal of a person with significant control statement on 15 April 2024
Submitted on 15 Apr 2024
Notification of Norfund as a person with significant control on 14 March 2024
Submitted on 15 Apr 2024
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Repayment History
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