AURORA TOPCO 1 LIMITED

Key Data

Status

Active

Company No.

13587682

Incorporation date

26/08/2021

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2021)

09/03/2026

Purchase of own shares.

View PDF (4 pages)

19/02/2026

View PDF (3 pages)

19/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (6 pages)

11/02/2026

Cancellation of shares. Statement of capital on 2026-01-21

View PDF (4 pages)

06/02/2026

Appointment of Mr David Peter Gwynne Jones as a director on 2025-01-22

View PDF (3 pages)

04/02/2026

Change of details for Aurora Holdco Limited as a person with significant control on 2023-01-21

View PDF (2 pages)

04/02/2026

Termination of appointment of Jonathan Paul Duffin as a director on 2025-12-16

View PDF (1 pages)

15/01/2026

Director's details changed for Mr David John Collard on 2025-10-13

View PDF (2 pages)

13/10/2025

Appointment of Mr David John Collard as a director on 2025-10-13

View PDF (2 pages)

01/10/2025

Termination of appointment of Rooney Anand as a director on 2025-10-01

View PDF (1 pages)

05/09/2025

Appointment of Mr Jonathan Paul Duffin as a director on 2025-09-05

View PDF (2 pages)

05/09/2025

Termination of appointment of Christopher Edward Steel as a director on 2025-09-01

View PDF (1 pages)

14/08/2025

Purchase of own shares.

View PDF (4 pages)

23/07/2025

Group of companies' accounts made up to 2025-03-28

View PDF (36 pages)

01/07/2025

Cancellation of shares. Statement of capital on 2025-06-20

View PDF (4 pages)

27/03/2025

Appointment of Christopher Edward Steel as a director on 2025-03-27

View PDF (2 pages)

27/03/2025

Termination of appointment of Sarah Jane Baldwin as a director on 2025-03-27

View PDF (1 pages)

21/03/2025

Director's details changed for Sarah Jane Baldwin on 2021-12-24

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

23/07/2024

Group of companies' accounts made up to 2024-03-29

View PDF (36 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

28/07/2023

Resolutions

View PDF (1 pages)

28/07/2023

Solvency Statement dated 28/07/23

View PDF (1 pages)

28/07/2023

Statement by Directors

View PDF (1 pages)

28/07/2023

Statement of capital on 2023-07-28

View PDF (5 pages)

27/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

08/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (7 pages)

14/10/2022

Full accounts made up to 2022-04-01

View PDF (22 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (3 pages)

15/02/2022

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

15/02/2022

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

14/02/2022

Current accounting period shortened from 2022-12-31 to 2022-03-31

View PDF (1 pages)

14/02/2022

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Douglas House Mounts Road Wednesbury West Midlands WS10 0BU on 2022-02-14

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (6 pages)

10/02/2022

Statement of capital following an allotment of shares on 2022-02-07

View PDF (3 pages)

12/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

11/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (50 pages)

11/01/2022

Change of share class name or designation

View PDF (2 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

07/01/2022

Termination of appointment of Emanuel Johnsson as a director on 2021-12-24

View PDF (1 pages)

07/01/2022

Appointment of Sarah Jane Baldwin as a director on 2021-12-24

View PDF (2 pages)

07/01/2022

Appointment of Rooney Anand as a director on 2021-12-24

View PDF (2 pages)

07/01/2022

Appointment of Mr Mark Frederick Caroe as a director on 2021-12-24

View PDF (2 pages)

07/01/2022

Appointment of Camilla Skiffard Pedersen as a director on 2021-12-24

View PDF (2 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (3 pages)

26/10/2021

Cessation of Aurora Midco Limited as a person with significant control on 2021-10-20

View PDF (1 pages)

26/10/2021

Notification of Aurora Holdco Limited as a person with significant control on 2021-10-20

View PDF (2 pages)

07/09/2021

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

26/08/2021

Incorporation

View PDF (55 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

06/02/2027

Last change occurred

28/03/2025

Accounts

Group

Last made up date

28/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
194.31K
-
0.00
-
-

2023
60
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, David Peter Gwynne	Director	22/01/2025 - Present	14
Anand, Rooney	Director	24/12/2021 - 01/10/2025	97
Caroe, Mark Frederick	Director	24/12/2021 - Present	49
Collard, David John	Director	13/10/2025 - Present	17
Baldwin, Sarah Jane	Director	24/12/2021 - 27/03/2025	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AURORA TOPCO 1 LIMITED

AURORA TOPCO 1 LIMITED is an(a) Active company incorporated on 26/08/2021 with the registered office located at Douglas House, Mounts Road, Wednesbury, West Midlands WS10 0BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA TOPCO 1 LIMITED?

AURORA TOPCO 1 LIMITED is currently Active. It was registered on 26/08/2021 .

Where is AURORA TOPCO 1 LIMITED located?

AURORA TOPCO 1 LIMITED is registered at Douglas House, Mounts Road, Wednesbury, West Midlands WS10 0BU.

What does AURORA TOPCO 1 LIMITED do?

AURORA TOPCO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AURORA TOPCO 1 LIMITED?

The latest filing was on 09/03/2026: Purchase of own shares..