opendata.bot
Company number
15236595

AURORA GROUP LTD

Officer · ROSNES, Trond and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AURORA GROUP LTD
Company number
15236595
Registered office
30A BROOK STREET, LONDON, W1K 5DJ, UNITED KINGDOM · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2023
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

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

3 active · 6 resigned

secretary
Appointed 09/07/2025
Active
director
Appointed 05/12/2024
Active
director
Appointed 21/12/2023
Active

People with significant control

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

Mr Julian Mcintyre
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Julian Mcintyre
born 04/1975 · Spain owns 25–50% of shares · holds 25–50% of votes Control ended 12/12/2024

Serving officers

secretary Appointed 09/07/2025
director Appointed 05/12/2024
director Appointed 21/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Charge registered A registered charge
09/07/2025 Director resigned SIVARAMAKRISHNAN, Venkatraghavan
09/07/2025 Director resigned MCINTYRE, Julian
09/07/2025 Director resigned HARTLEY, Neil John
09/07/2025 Director resigned DICKINSON, Mark Simon
09/07/2025 Secretary resigned SIVARAMAKRISHNAN, Venkatraghavan
09/07/2025 Secretary appointed ROSNES, Trond
17/12/2024 Director resigned BOAM, Michael
12/12/2024 Person with significant control ceased Mr Julian Mcintyre
05/12/2024 Director appointed AUSTIGARD, Geir
21/12/2023 Charge registered A registered charge
21/12/2023 Director appointed HARTLEY, Neil John
21/12/2023 Director appointed DICKINSON, Mark Simon
21/12/2023 Director appointed BOAM, Michael
21/12/2023 Director appointed ROSNES, Trond
25/10/2023 Person with significant control added Mr Julian Mcintyre
25/10/2023 Director appointed SIVARAMAKRISHNAN, Venkatraghavan
25/10/2023 Director appointed MCINTYRE, Julian
25/10/2023 Secretary appointed SIVARAMAKRISHNAN, Venkatraghavan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue -5,291
Profit / (loss) before tax 47,221
Total assets 2,686,888
Net assets 692,424
Employees (avg) 0 0

Documents for AURORA GROUP LTD

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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.

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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

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MAR — re-registration-memorandum-articles
incorporation
CERT10 — certificate-re-registration-public-limited-company-to-private
change-of-name
RR02 — reregistration-public-to-private-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Nordic Trustee As
outstanding
A registered charge — persons entitled: Nordic Trustee As
outstanding

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 AURORA GROUP LTD?
According to the official registry, the company number of AURORA GROUP LTD is 15236595.
Where is AURORA GROUP LTD registered?
The registered office is 30A BROOK STREET, LONDON, W1K 5DJ, UNITED KINGDOM.
Who runs AURORA GROUP LTD?
ROSNES, Trond is listed among the officers of AURORA GROUP LTD.
What is the SIC code of AURORA GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AURORA GROUP LTD?
Mr Julian Mcintyre is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AURORA GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AURORA GROUP LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About AURORA GROUP LTD (15236595)

AURORA GROUP LTD is a private limited company incorporated on 25 October 2023 and registered in the United Kingdom under company number 15236595. Its registered office is at 30A BROOK STREET, LONDON, W1K 5DJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Julian Mcintyre. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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