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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 5 months ago.
Status
Active
Active since incorporation
Company No
15811675
Private limited company
Age
1 year 5 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 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 28 February 2026 (2 months remaining)
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in UK • Born in Oct 1985
Director • Chartered Engineer • British • Lives in Scotland • Born in Oct 1986
Director • Investment Professional • Chinese • Lives in England • Born in Mar 1995
Director • Investment Professional • Romanian • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Venus Holdco Limited
CSC CLS (UK) Limited, Ioana Larisa Bagyinka, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Ticketek UK Limited
CSC CLS (UK) Limited is a mutual person.
Active
Orazul Energia (UK) Holdings Ltd
CSC CLS (UK) Limited is a mutual person.
Active
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
Accounting Period Shortened
15 Days Ago on 28 Nov 2025
Alexander Lane Appointed
24 Days Ago on 19 Nov 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jul 2025
Fraser Mcgregor Alexander Appointed
9 Months Ago on 3 Mar 2025
Notification of PSC Statement
10 Months Ago on 11 Feb 2025
Intertrust (Uk) Limited Details Changed
1 Year Ago on 9 Dec 2024
James Aaron Mcainsh (PSC) Resigned
1 Year Ago on 22 Nov 2024
Simon David Reilly (PSC) Resigned
1 Year Ago on 22 Nov 2024
James Aaron Mcainsh (PSC) Appointed
1 Year 3 Months Ago on 6 Sep 2024
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Documents
Appointment of Alexander Lane as a secretary on 19 November 2025
Submitted on 28 Nov 2025
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 15 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
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
Repayment History
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