Introduction
Watch Company
A
AURORA UTILITIES HOLDCO LIMITED
AURORA UTILITIES HOLDCO LIMITED is an active company incorporated on 1 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURORA UTILITIES HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15811675
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
6 Chesterfield Gardens Mayfair London, W1J 5BQ,
29 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
17
Funding
6
Officers
5
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
LANE, Alexander
ActiveChesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 19 Nov 2025
LANE, Alexander
Chesterfield Gardens, LondonW1J 5BQ
Secretary
19 Nov 2025
Active
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 Jul 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
01 Jul 2024
Active
ALEXANDER, Fraser Mcgregor
ActiveChesterfield Gardens, LondonW1J 5BQ
Born April 1963
Director
Appointed 03 Mar 2025
ALEXANDER, Fraser Mcgregor
Chesterfield Gardens, LondonW1J 5BQ
Born April 1963
Director
03 Mar 2025
Active
BAGYINKA, Ioana Larisa
ActiveChesterfield Gardens, LondonW1J 5BQ
Born August 1992
Director
Appointed 06 Sept 2024
BAGYINKA, Ioana Larisa
Chesterfield Gardens, LondonW1J 5BQ
Born August 1992
Director
06 Sept 2024
Active
MCAINSH, James Aaron
ActiveChesterfield Gardens, LondonW1J 5BQ
Born October 1986
Director
Appointed 06 Sept 2024
MCAINSH, James Aaron
Chesterfield Gardens, LondonW1J 5BQ
Born October 1986
Director
06 Sept 2024
Active
PARDY, Robert James Dryden
ActiveChesterfield Gardens, LondonW1J 5BQ
Born October 1985
Director
Appointed 01 Jul 2024
PARDY, Robert James Dryden
Chesterfield Gardens, LondonW1J 5BQ
Born October 1985
Director
01 Jul 2024
Active
REILLY, Simon David
ActiveChesterfield Gardens, LondonW1J 5BQ
Born August 1976
Director
Appointed 06 Sept 2024
REILLY, Simon David
Chesterfield Gardens, LondonW1J 5BQ
Born August 1976
Director
06 Sept 2024
Active
ZHANG, Haoran
ActiveChesterfield Gardens, LondonW1J 5BQ
Born March 1995
Director
Appointed 06 Sept 2024
ZHANG, Haoran
Chesterfield Gardens, LondonW1J 5BQ
Born March 1995
Director
06 Sept 2024
Active
DARRAGH, Michael Damian, Mr.
ResignedChesterfield Gardens, LondonW1J 5BQ
Born February 1971
Director
Appointed 01 Jul 2024
Resigned 06 Sept 2024
DARRAGH, Michael Damian, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born February 1971
Director
01 Jul 2024
Resigned 06 Sept 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Simon David Reilly
CeasedChesterfield Gardens, LondonW1J 5BQ
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Ceased 22 Nov 2024
Mr Simon David Reilly
Chesterfield Gardens, LondonW1J 5BQ
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Ceased 22 Nov 2024
Ceased
James Aaron Mcainsh
CeasedChesterfield Gardens, LondonW1J 5BQ
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Ceased 22 Nov 2024
James Aaron Mcainsh
Chesterfield Gardens, LondonW1J 5BQ
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Ceased 22 Nov 2024
Ceased
PO BOX 309, Grand CaymanKY1-1104
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Ceased 01 Jul 2024
Aurora Utilities Aggregator, Llc
PO BOX 309, Grand CaymanKY1-1104
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Ceased 01 Jul 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
11 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2024
8 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2024
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
4 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024