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Aurora Group Ltd

Aurora Group Ltd is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Aurora Group Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15236595
Private limited company
Age
2 years 3 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
30a Brook Street
London
W1K 5DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Norwegian • Lives in Norway • Born in Dec 1976
Director • Norwegian • Lives in Norway • Born in Jan 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£188.72M
Total Liabilities
-£140.08M
Net Assets
£48.63M
Debt Ratio (%)
74%
Latest Activity
New Charge Registered
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Company Re-registered
2 Months Ago on 12 Dec 2025
Company Re-registered
2 Months Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 14 Nov 2025
Trond Rosnes Appointed
7 Months Ago on 9 Jul 2025
Venkatraghavan Sivaramakrishnan Resigned
7 Months Ago on 9 Jul 2025
Venkatraghavan Sivaramakrishnan Resigned
7 Months Ago on 9 Jul 2025
Neil John Hartley Resigned
7 Months Ago on 9 Jul 2025
Mark Simon Dickinson Resigned
7 Months Ago on 9 Jul 2025
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Documents
Registration of charge 152365950002, created on 23 December 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Re-registration from a public company to a private limited company
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 12 Dec 2025
Re-registration of Memorandum and Articles
Submitted on 12 Dec 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 14 Nov 2025
Termination of appointment of Julian Mcintyre as a director on 9 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Mark Simon Dickinson as a director on 9 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Neil John Hartley as a director on 9 July 2025
Submitted on 17 Jul 2025
Repayment History
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