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Audere Aurora Holdings Ltd

Audere Aurora Holdings Ltd is an active company incorporated on 25 October 2024 with the registered office located in London, Greater London. Audere Aurora Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16041429
Private limited company
Age
1 year
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (11 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 25 July 2026 (8 months remaining)
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Contact Update Details
Address
97 Jermyn Street
London
SW1Y 6JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Michael Longstaff
PSC • Director • British • Lives in England • Born in Feb 1959
Teagan Erichsen
Director • American • Lives in England • Born in Jul 1982
Charles David Blackmore
Director • British • Lives in England • Born in Jul 1957
Oliver Charles Wilson Blackmore
Director • British • Lives in England • Born in Aug 1987
Bob Sawers
Director • British • Lives in England • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audere Securus International Ltd
Oliver Charles Wilson Blackmore is a mutual person.
Active
Audere Group Limited
Monika Rihma is a mutual person.
Active
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Financials
Audere Aurora Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
6 Days Ago on 29 Oct 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Monika Rihma (PSC) Resigned
7 Months Ago on 7 Apr 2025
Monika Rihma Resigned
8 Months Ago on 13 Feb 2025
Mr Charles David Blackmore Appointed
10 Months Ago on 24 Dec 2024
Bob Sawers Appointed
1 Year Ago on 25 Oct 2024
Michael Longstaff Appointed
1 Year Ago on 25 Oct 2024
Teagan Erichsen Appointed
1 Year Ago on 25 Oct 2024
Incorporated
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 29 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 May 2025
Cessation of Monika Rihma as a person with significant control on 7 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Charles David Blackmore as a director on 24 December 2024
Submitted on 5 Mar 2025
Termination of appointment of Monika Rihma as a director on 13 February 2025
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Appointment of Bob Sawers as a director on 25 October 2024
Submitted on 1 Nov 2024
Appointment of Michael Longstaff as a director on 25 October 2024
Submitted on 1 Nov 2024
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Repayment History
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