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Egdon Resources (Aurora) Limited

Egdon Resources (Aurora) Limited is an active company incorporated on 4 May 2006 with the registered office located in Aberdeen, City of Aberdeen. Egdon Resources (Aurora) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC301743
Private limited company
Scottish Company
Age
19 years
Incorporated 4 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
Scotland
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL Scotland
Telephone
01224748414
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Geophysicist • British • Lives in England • Born in Apr 1961
Director • Technical Director • British • Lives in England • Born in Jan 1957
Egdon Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin John Durham and Mark Anthony William Abbott are mutual people.
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Mark Anthony William Abbott is a mutual person.
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Mark Anthony William Abbott is a mutual person.
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Mark Anthony William Abbott is a mutual person.
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Mark Anthony William Abbott is a mutual person.
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Mark Anthony William Abbott is a mutual person.
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Biosouth Energy Limited
Mark Anthony William Abbott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£180K
Decreased by £13K (-7%)
Total Liabilities
-£138K
Increased by £41K (+42%)
Net Assets
£42K
Decreased by £54K (-56%)
Debt Ratio (%)
77%
Increased by 26.41% (+53%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Egdon Resources Limited (PSC) Appointed
7 Months Ago on 26 Feb 2025
George Martin Yates (PSC) Resigned
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 11 Jan 2024
Egdon Resources Plc (PSC) Details Changed
2 Years Ago on 18 Oct 2023
George Martin Yates (PSC) Appointed
2 Years 1 Month Ago on 18 Sep 2023
Egdon Resources Limited (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 8 May 2025
Notification of Egdon Resources Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Cessation of George Martin Yates as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Egdon Resources Limited as a person with significant control on 18 September 2023
Submitted on 25 Oct 2024
Notification of George Martin Yates as a person with significant control on 18 September 2023
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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