Aurora UK Alpha PLC

Active03300814 Public limited company
Incorporated
10 January 1997 (29 years)
Previously known as
Aurora Investment Trust PLC (until 3 December 2024)
Savetop Public Limited Company (until 7 February 1997)
Industry
Activities of investment trusts (64301)
Directors
Accounts type
Full
Region
Greater London
Address
25 Southampton Buildings
London
WC2A 1AL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Boardguru Ltd, British Sub-Aqua Club, Bsac International Limited · more companies
British
Born June 1983 (43)
Llp, Frostrow Capital
Secretary · Appointed 29 September 2022
Director · Appointed 8 September 2022
Also at Caledonia Investments PLC, Foxtons Group PLC · more companies
British
Born May 1980 (46)
Director · Appointed 2 December 2019
Also at Westminster Almshouses Corporate Trustee · more companies
British
Born March 1962 (64)
Director · Appointed 2 December 2019
Also at AM Insights Technology Limited · more companies
British
Born April 1987 (39)
Officer history (24 former)
1 January 2026
Appointed Denny, Alexander Stephen as Director
31 December 2025
Resigned Stevenson, David Clive as Director
27 February 2023
Resigned Vaughan, Margaret Helen as Director
29 September 2022
Resigned Sanne Fund Services (UK) Limited as Corporate Secretary
29 September 2022
Appointed Llp, Frostrow Capital as Secretary
8 September 2022
Appointed Buckley, Farah Adiba as Director
8 September 2022
Appointed Vaughan, Margaret Helen as Director
28 June 2022
Resigned Nelson, James Jonathan, The Hon as Director
28 June 2022
Resigned Flight, Howard Emerson, Lord as Director
18 June 2020
Resigned Martin, Richard Macintyre as Director
2 December 2019
Appointed Walker, Lucy Harriet as Director
2 December 2019
Resigned Tatters, Steven David as Director
2 December 2019
Appointed Robathan, Rachael, Lady as Director
10 July 2018
Resigned Chapple, Tristan John as Director
10 July 2018
Appointed Tatters, Steven David as Director
1 July 2016
Appointed Sanne Fund Services (UK) Limited as Corporate Secretary
30 June 2016
Resigned Cavendish Administration Limited as Corporate Secretary
2 February 2016
Appointed Stevenson, David Clive as Director
28 January 2016
Resigned Barstow, Michael James as Director
28 January 2016
Appointed Chapple, Tristan John as Director
18 July 2011
Appointed Nelson, James Jonathan, The Hon as Director
18 July 2011
Resigned Robinson, Richard Edwin Winwood as Director
18 July 2011
18 July 2011
Appointed Flight, Howard Emerson, Lord as Director
8 September 2010
Appointed Martin, Richard Macintyre as Director
15 July 2009
Resigned Hunter, David Haig as Director
1 October 2008
18 December 2007
Appointed Robinson, Richard Edwin Winwood as Director
3 October 2002
3 October 2002
Resigned Adams, Brian Roger as Director
13 January 1999
Appointed Adams, Brian Roger as Director
2 January 1999
Resigned Stuttaford, William Royden, Sir as Director
1 July 1998
Resigned Gaunt, Paul as Director
21 May 1998
26 February 1997
Resigned Arthur, Terence Gordon as Director
24 February 1997
Appointed Gaunt, Paul as Director
12 February 1997
Appointed Hunter, David Haig as Director
12 February 1997
Resigned Cmh Directors Limited as Corporate Director
12 February 1997
Appointed Stuttaford, William Royden, Sir as Director
12 February 1997
Appointed Cavendish Administration Limited as Corporate Secretary
12 February 1997
Appointed Arthur, Terence Gordon as Director
12 February 1997
Resigned Cmh Secretaries Ltd as Corporate Director
12 February 1997
Resigned Cmh Secretaries Ltd as Corporate Secretary
12 February 1997
Appointed Barstow, Michael James as Director
4 February 1997
Appointed Cmh Secretaries Ltd as Corporate Director
4 February 1997
Appointed Cmh Directors Limited as Corporate Director
4 February 1997
Appointed Cmh Secretaries Ltd as Corporate Secretary
4 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1997
Appointed Instant Companies Limited as Corporate Nominee Director
10 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Filings 323

DateDescriptionMade Up ToPagesPDF
30 October 2026Purchase of own shares
15 October 2026Purchase of own shares
1 October 2026Purchase of own shares
1 October 2026Purchase of own shares
17 September 2026Purchase of own shares
Show all 323 filings

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