CompanyTrack
A

AURORA MANAGED SERVICES GROUP LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AURORA MANAGED SERVICES GROUP LTD

Activities of other holding companies n.e.c.

Founded 5 Mar 2015 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets £-31.58M £25.32M 2024 year on year
Total assets £64.90M £10.97M 2024 year on year
Total Liabilities £96.49M £7.86M 2024 year on year
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Registered Address

1-2 Castle Lane London SW1E 6DR England

Credit Report

Discover AURORA MANAGED SERVICES GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£31.58M

Decreased by £25.32M (-405%)

Total Liabilities

£96.49M

Increased by £7.86M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

149%

Increased by 32 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,150 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2017250£2.00m£8k
13 Mar 2015900£900£1

Officers

Officers

1 active 7 resigned
Status
Martin OxleyDirectorBritishEngland569 Nov 2021Active

Shareholders

Shareholders (4)

Noble Grossart Investments Limited
0.0%
019 Mar 2020
Kathryn Lindsay Stephens
0.0%
019 Mar 2020
James Ross Stephens
0.0%
019 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Harrow Bidco Limited

United Kingdom

Active
Notified 2 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

James Ross Stephens

Ceased 24 Sept 2018

Ceased

Kathryn Lindsay Stephens

Ceased 24 Sept 2018

Ceased

Group Structure

Group Structure

HARROW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARROW DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURORA UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURORA MANAGED SERVICES GROUP LTD Current Company
AURORA MANAGED SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLUE SKY DIGITAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CCS MANAGED PRINT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COPYLOGIC LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
DIGITAL COPIER SYSTEMS EASTERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J T PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MANAGED PRINT SERVICES LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
REGENT DOCUMENT SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGHT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE LONDON PHOTOCOPYING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025ResolutionResolutionsView(2 pages)
5 Sept 2025IncorporationMemorandum ArticlesView(28 pages)
15 May 2025OfficersTermination of Andrew James Moffitt as director on 2025-04-30View(1 page)
7 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(29 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updatesView(3 pages)
5 Sept 2025 Resolution

Resolutions

5 Sept 2025 Incorporation

Memorandum Articles

15 May 2025 Officers

Termination of Andrew James Moffitt as director on 2025-04-30

7 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

Recent Activity

Latest Activity

Resolutions

5 months ago on 5 Sept 2025

Memorandum Articles

5 months ago on 5 Sept 2025

Termination of Andrew James Moffitt as director on 2025-04-30

9 months ago on 15 May 2025

Annual accounts made up to 2024-03-31

10 months ago on 7 Apr 2025

Confirmation statement made on 2025-03-05 with no updates

11 months ago on 5 Mar 2025