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AURORA MIDCO 1 LIMITED

Active Abingdon

Activities of other holding companies n.e.c.

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

AURORA MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 5 Nov 2020 Active Abingdon, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £34.55M £4.25M 2024 year on year
Total assets £97.35M £4.04M 2024 year on year
Total Liabilities £62.81M £8.29M 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

115 Nrtw Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA United Kingdom

Credit Report

Discover AURORA MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£34.55M

Decreased by £4.25M (-11%)

Total Liabilities

£62.81M

Increased by £8.29M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Increased by 7 (+12%)
See 10 Year Full Financials

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

5 Allotments 5 Shares £17.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20251£334k£334k
13 May 20251£433k£433k
11 Apr 20251£2.71m£2.71m
15 Jan 20251£4.69m£4.69m
14 Nov 20241£8.96m£8.96m

Officers

Officers

2 active 9 resigned
Status
Craig Hilton RodgersonDirectorBritishUnited Kingdom611 Jul 2025Active
Philip Gordon ScottDirectorBritishEngland423 Mar 2023Active

Shareholders

Shareholders (1)

Aurora Ii Topco Limited
100.0%
42,547,3844 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aurora Ii Topco Limited

United Kingdom

Active
Notified 5 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AURORA II TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
AURORA MIDCO 1 LIMITED Current Company
AURORA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(6 pages)
17 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(2 pages)
17 Nov 2025AccountsAnnual accounts filedView(78 pages)
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with updatesView(4 pages)
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View Document(6 pages)
17 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View Document(2 pages)
17 Nov 2025 Accounts

Annual accounts filed

View Document(78 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with updates

View Document(4 pages)
6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 17 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 17 Nov 2025

Annual accounts filed

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-04 with updates

3 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Oct 2025