AT
AURORA TOPCO 1 LIMITED
ActiveCompany number 13587682
Wednesbury, United Kingdom · Incorporated 26 August 2021
Douglas House, Mounts Road, Wednesbury, West Midlands, WS10 0BU, United Kingdom
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
5 New Street Square London EC4A 3TW United Kingdom · until 14 February 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
27 March 2026
Next due
31 December 2027
16 months left
Confirmation statement
Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left
Financial snapshot
Last accounts type
Group
Period end
27 March 2026
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
SS
SNELL, Scott David
Director
28 April 2026
CD
COLLARD, David John
Director
13 October 2025
JD
JONES, David Peter Gwynne
Director
22 January 2025
CM
CAROE, Mark Frederick
Director
24 December 2021
PC
PEDERSEN, Camilla Skiffard
Director
24 December 2021
DJ
DUFFIN, Jonathan Paul
Director
· Resigned
5 September 2025
SC
STEEL, Christopher Edward
Director
· Resigned
27 March 2025
AR
ANAND, Rooney
Director
· Resigned
24 December 2021
BS
BALDWIN, Sarah Jane
Director
· Resigned
24 December 2021
JE
JOHNSSON, Emanuel
Director
· Resigned
26 August 2021
Persons with significant control
PS
Aurora Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Capital Allotment Shares
Capital
17 September 2026
View
Accounts With Accounts Type Group
Accounts
7 August 2026
View
Capital Cancellation Shares
Capital
7 July 2026
View
Capital Return Purchase Own Shares
Capital
7 July 2026
View
Appoint Person Director Company With Name Date
Officers
29 April 2026
View
Capital Return Purchase Own Shares
Capital
9 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026
View
Replacement Filing Of Director Appointment With Name
Officers
19 February 2026
View
Capital Cancellation Shares
Capital
11 February 2026
View
Appoint Person Director Company With Name Date
Officers
6 February 2026
View
Termination Director Company With Name Termination Date
Officers
4 February 2026
View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026
View
Change Person Director Company With Change Date
Officers
15 January 2026
View
Appoint Person Director Company With Name Date
Officers
13 October 2025
View
Termination Director Company With Name Termination Date
Officers
1 October 2025
View
Termination Director Company With Name Termination Date
Officers
5 September 2025
View
Appoint Person Director Company With Name Date
Officers
5 September 2025
View
Capital Return Purchase Own Shares
Capital
14 August 2025
View
Accounts With Accounts Type Group
Accounts
23 July 2025
View
Capital Cancellation Shares
Capital
1 July 2025
View
Termination Director Company With Name Termination Date
Officers
27 March 2025
View
Appoint Person Director Company With Name Date
Officers
27 March 2025
View
Change Person Director Company With Change Date
Officers
21 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025
View
Accounts With Accounts Type Group
Accounts
23 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024
View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2023
View
Legacy
Capital
28 July 2023
View
Legacy
Insolvency
28 July 2023
View
Resolution
Resolution
28 July 2023
View
Accounts With Accounts Type Group
Accounts
27 July 2023
View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023
View
Accounts With Accounts Type Full
Accounts
14 October 2022
View
Capital Allotment Shares
Capital
23 September 2022
View
Move Registers To Sail Company With New Address
Address
15 February 2022
View
Change Sail Address Company With New Address
Address
15 February 2022
View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022
View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022
View
Capital Allotment Shares
Capital
10 February 2022
View
Capital Allotment Shares
Capital
12 January 2022
View
Resolution
Resolution
11 January 2022
View
Memorandum Articles
Incorporation
11 January 2022
View
Capital Name Of Class Of Shares
Capital
11 January 2022
View
Capital Allotment Shares
Capital
11 January 2022
View
Termination Director Company With Name Termination Date
Officers
7 January 2022
View
Appoint Person Director Company With Name Date
Officers
7 January 2022
View
Appoint Person Director Company With Name Date
Officers
7 January 2022
View
Appoint Person Director Company With Name Date
Officers
7 January 2022
View
Appoint Person Director Company With Name Date
Officers
7 January 2022
View
Capital Allotment Shares
Capital
26 November 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021
View
Change Account Reference Date Company Current Extended
Accounts
7 September 2021
View
Incorporation Company
Incorporation
26 August 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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