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Aurora Utilities Holdco Limited

Aurora Utilities Holdco Limited is an active company incorporated on 1 July 2024 with the registered office located in London, Greater London. Aurora Utilities Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15811675
Private limited company
Age
1 year 2 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 April 2026 (6 months remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Oct 1985
Director • Chartered Engineer • British • Lives in Scotland • Born in Oct 1986
Director • British • Lives in England • Born in Feb 1971
Director • Investment Professional • Romanian • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ioana Larisa Bagyinka, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
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CSC CLS (UK) Limited is a mutual person.
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Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
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Thicon Limited
CSC CLS (UK) Limited is a mutual person.
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Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
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Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
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Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
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Financials
Aurora Utilities Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Fraser Mcgregor Alexander Appointed
6 Months Ago on 3 Mar 2025
Notification of PSC Statement
6 Months Ago on 11 Feb 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
James Aaron Mcainsh (PSC) Resigned
9 Months Ago on 22 Nov 2024
Simon David Reilly (PSC) Resigned
9 Months Ago on 22 Nov 2024
Accounting Period Extended
12 Months Ago on 11 Sep 2024
James Aaron Mcainsh (PSC) Appointed
1 Year Ago on 6 Sep 2024
Simon David Reilly (PSC) Appointed
1 Year Ago on 6 Sep 2024
Michael Damian Darragh Resigned
1 Year Ago on 6 Sep 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 30 Apr 2025
Appointment of Fraser Mcgregor Alexander as a director on 3 March 2025
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 6 Mar 2025
Cessation of James Aaron Mcainsh as a person with significant control on 22 November 2024
Submitted on 11 Feb 2025
Notification of a person with significant control statement
Submitted on 11 Feb 2025
Cessation of Simon David Reilly as a person with significant control on 22 November 2024
Submitted on 11 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 27 Nov 2024
Second filing for the appointment of Mr Simon David Reilly as a director
Submitted on 20 Nov 2024
Repayment History
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