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Aurora Private Equity Limited

Aurora Private Equity Limited is an active company incorporated on 24 March 2003 with the registered office located in Cupar, Fife. Aurora Private Equity Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC246318
Private limited by guarantee without share capital
Scottish Company
Age
22 years
Incorporated 24 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit G6 The Granary Business Centre
Coal Road
Cupar
Fife
KY15 5YQ
Scotland
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
07703474686
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1950
Director • British • Lives in Scotland • Born in Jan 1954
Director • British,irish • Lives in UK • Born in Oct 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Skene Subsea Technology Ltd
Stronachs Secretaries Limited and David William Dent are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.4K
Decreased by £1.3K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49K
Decreased by £1.49K (-50%)
Total Liabilities
-£2K
Decreased by £61 (-3%)
Net Assets
-£508
Decreased by £1.43K (-155%)
Debt Ratio (%)
134%
Increased by 65.07% (+94%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Michael John Fleming Details Changed
5 Months Ago on 2 Apr 2025
Stronachs Secretaries Limited Resigned
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Termination of appointment of Stronachs Secretaries Limited as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Michael John Fleming on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Unit G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 2 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Feb 2025
Confirmation statement made on 24 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Confirmation statement made on 24 March 2023 with no updates
Submitted on 8 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
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