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Aurora Midco 2 Limited

13000232

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

115nrtw Olympic Avenue, Milton Park, Abingdon, OX14 4SA
Incorporated 05/11/2020

Previously known as

Dorothy Parentco Limited · until 02/07/2021

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip Gordon Scott

director · Since 03/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Craig Hilton Rodgerson

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Philip Gordon Scott

director · Since 03/03/2023

British · England · Age 43

SéBastien Henri Georges Roussotte

director · Since 03/06/2026

French · England · Age 57

Former

Michael Paul Harris

director · Resigned 01/07/2021

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 01/07/2021

Alan Douglas Payne

director · Resigned 01/10/2021

Matthew James Legg

director · Resigned 01/10/2021

Jay Katzen

director · Resigned 14/09/2022

John Robert Greville O'Donnell

director · Resigned 01/10/2022

Peter Daniel Facchino

director · Resigned 31/10/2022

Paul Robert Stanley

director · Resigned 06/06/2025

Craig Hilton Rodgerson

director · Resigned 03/06/2026

Persons with Significant Control

Aurora Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

115, Nrtw Olympic Avenue, Abingdon, OX14 4SA

Reg: 12998582 · Companies House · Limited By Shares

Notified 05/11/2020

Charges3 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 17/07/2026Registered 20/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SECURITY AGE

Created 18/12/2024Registered 19/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/08/2021Registered 07/09/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1115nrtw Olympic Avenue
2026-07-19

115NRTW OLYMPIC AVENUE

post townAbingdon
2026-07-19

ABINGDON

CompanyRankvs 54855+ SIC 64209 peers
17

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House