AURORA AVIONICS LTD

Active Edinburgh

Manufacture of air and spacecraft and related machinery

5 employees website.com
Information technology, telecommunications and data Manufacture of air and spacecraft and related machinery
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AURORA AVIONICS LTD

Manufacture of air and spacecraft and related machinery

Founded 15 Mar 2023 Active Edinburgh, Scotland 5 employees website.com
Information technology, telecommunications and data Manufacture of air and spacecraft and related machinery
Accounts Submitted 10 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 28 Mar 2027 11 months remaining
Net assets £381K
Total assets £489K
Total Liabilities £108K
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Higgs Centre For Innovation, The Royal Observatory Blackford Hill Edinburgh EH9 3HJ Scotland

Email

info@example.com

Website

www.example.com

Full company profile for AURORA AVIONICS LTD (SC762387), an active information technology, telecommunications and data company based in Edinburgh, Scotland. Incorporated 15 Mar 2023. Manufacture of air and spacecraft and related machinery. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£309.57k

Net Assets

£381.06k

Total Liabilities

£108.16k

Turnover

N/A

Employees

5

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2024Seed, Pre-Seed
Investor 2May 2024Pre-Seed

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 894,378 Shares £567k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 2025707,602£0.57£0.57
13 Feb 2025175,416£100k£0.57
22 Mar 20245,263£234k£44.4
22 Mar 20245,263£234k£44.4
21 Dec 2023834£69.556£0.083

Officers

Officers

3 active
Status
Gabriel Directors LimitedCorporate-directorUnknownUnknown25 Mar 2024Active
Larmour, Christopher NigelDirectorIrishGermany581 Jul 2024Active
Mbm Secretarial Services LimitedCorporate-secretaryUnknownUnknown26 Jun 2024Active

Shareholders

Shareholders (51)

Rowland Hill Fraser
28.6%
1,000,000
Oren Smith-carpenter
28.6%
1,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oren Smith-carpenter

British

Active
Notified 15 Mar 2023
Residence Scotland
DOB June 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Rowland Hill Fraser

British

Active
Notified 15 Mar 2023
Residence Scotland
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026ResolutionResolutions
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-14 with no updates
10 Nov 2025AccountsAnnual accounts made up to 2025-03-31
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-14 with updates
20 Feb 2025CapitalCapital Alter Shares Subdivision
15 Apr 2026 Resolution

Resolutions

15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-14 with no updates

10 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-14 with updates

20 Feb 2025 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 15 Apr 2026

Confirmation statement made on 2026-03-14 with no updates

1 weeks ago on 15 Apr 2026

Annual accounts made up to 2025-03-31

5 months ago on 10 Nov 2025

Confirmation statement made on 2025-03-14 with updates

1 years ago on 14 Mar 2025

Capital Alter Shares Subdivision

1 years ago on 20 Feb 2025