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Aurora UK Acquisitionco Pte Limited

Aurora UK Acquisitionco Pte Limited is an active company incorporated on 4 December 2023 with the registered office located in London, Greater London. Aurora UK Acquisitionco Pte Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15325933
Private limited company
Age
1 year 9 months
Incorporated 4 December 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in South Africa • Born in Jul 1978
Director • Norwegian • Lives in Norway • Born in Mar 1969
Director • Norwegian • Lives in Norway • Born in Jan 1967
Aurora UK Holdco Private Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora UK Holdco Private Limited
Mark John Davis, Lisa Christine Huun Thomsen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.54M
Turnover
£72.42M
Employees
Unreported
Total Assets
£173.12M
Total Liabilities
-£31.13M
Net Assets
£141.98M
Debt Ratio (%)
18%
Latest Activity
Small Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Ronald Lukwago Tamale Appointed
1 Year 5 Months Ago on 4 Apr 2024
Ivo Laurence Philipps Resigned
1 Year 5 Months Ago on 4 Apr 2024
Nainesh Jaisingh Resigned
1 Year 6 Months Ago on 14 Mar 2024
Lisa Christine Huun Thomsen Appointed
1 Year 6 Months Ago on 14 Mar 2024
Mark John Davis Appointed
1 Year 6 Months Ago on 14 Mar 2024
Incorporated
1 Year 9 Months Ago on 4 Dec 2023
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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 3 December 2024 with updates
Submitted on 5 Dec 2024
Registration of charge 153259330001, created on 24 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Ivo Laurence Philipps as a director on 4 April 2024
Submitted on 15 Apr 2024
Appointment of Ronald Lukwago Tamale as a director on 4 April 2024
Submitted on 15 Apr 2024
Appointment of Mark John Davis as a director on 14 March 2024
Submitted on 9 Apr 2024
Appointment of Lisa Christine Huun Thomsen as a director on 14 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Nainesh Jaisingh as a director on 14 March 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 1 Feb 2024
Memorandum and Articles of Association
Submitted on 1 Feb 2024
Repayment History
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