opendata.bot
Company number
09652007

AURA DC LIMITED

Officer · RESOLIS LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AURA DC LIMITED
Company number
09652007
Registered office
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Company type
Private limited company
Incorporated on
23 June 2015
Status
Active
Age
11 years
Previous names
DALMORE CAPITAL (AURA) LIMITED (to 08 Mar 2017) · SIR ROBERT MCALPINE (AURA) LIMITED (to 10 Dec 2015) · MM&S (5881) LIMITED (to 08 Sept 2015)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 10 resigned

corporate-secretary
Appointed 03/04/2023
Active
director
Appointed 16/11/2021
Active
director
Appointed 20/08/2015
Active
director
Appointed 30/06/2023
Active
director
Appointed 20/08/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ppdi Assetco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 03/04/2023
director Appointed 16/11/2021
director Appointed 20/08/2015
director Appointed 30/06/2023
director Appointed 20/08/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2024 Secretary resigned MCKAY, Jennifer
30/06/2023 Director resigned JOHNSTONE, Peter Kenneth
30/06/2023 Director appointed MCGHEE, Steven John
03/04/2023 Corporate-secretary resigned PINSENT MASONS SECRETARIAL LIMITED
03/04/2023 Corporate-secretary appointed RESOLIS LIMITED
16/11/2021 Director appointed GORDON, John Stephen
04/07/2018 Director resigned CLAPP, Andrew
23/10/2017 Corporate-secretary resigned MACLAY MURRAY & SPENS LLP
23/10/2017 Corporate-secretary appointed PINSENT MASONS SECRETARIAL LIMITED
08/03/2017 Registered name changed DALMORE CAPITAL (AURA) LIMITED AURA DC LIMITED
14/12/2016 Secretary resigned PEARSON, Kevin John
14/12/2016 Corporate-secretary appointed MACLAY MURRAY & SPENS LLP
14/12/2016 Secretary appointed MCKAY, Jennifer
06/04/2016 Person with significant control added Ppdi Assetco Limited
10/12/2015 Registered name changed SIR ROBERT MCALPINE (AURA) LIMITED DALMORE CAPITAL (AURA) LIMITED
20/10/2015 Director appointed JOHNSTONE, Peter Kenneth
20/10/2015 Director appointed CLAPP, Andrew
08/09/2015 Registered name changed MM&S (5881) LIMITED SIR ROBERT MCALPINE (AURA) LIMITED
20/08/2015 Corporate-director resigned VINDEX SERVICES LIMITED
20/08/2015 Corporate-director resigned VINDEX LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AURA DC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AURA DC LIMITED?
According to the official registry, the company number of AURA DC LIMITED is 09652007.
Where is AURA DC LIMITED registered?
The registered office is Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom.
Who runs AURA DC LIMITED?
RESOLIS LIMITED is listed among the officers of AURA DC LIMITED.
What is the SIC code of AURA DC LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls AURA DC LIMITED?
Ppdi Assetco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AURA DC LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AURA DC LIMITED (09652007)

AURA DC LIMITED is a private limited company incorporated on 23 June 2015 and registered in the United Kingdom under company number 09652007. Its registered office is at Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Ppdi Assetco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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