Aura Corporation (UK) Limited

Active03615606 Private limited company
Incorporated
14 August 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Edward Clearwater
James Tyler O'Hagan
Accounts type
Full
Region
South East
Address
Discovery Hub Discovery Park
Ramsgate Road
Sandwich
CT13 9ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Clearwater, Mark Edward
Director · Appointed 9 July 2025
Australian
Born December 1974 (51)
O'Hagan, James Tyler
Director · Appointed 1 April 2023
Canadian
Born September 1983 (43)
Officer history (20 former)
9 July 2025
Resigned Whiting, Ian Clive as Director
9 July 2025
Appointed Clearwater, Mark Edward as Director
1 April 2023
Resigned Martin, Gary John as Director
1 April 2023
Appointed O'Hagan, James Tyler as Director
1 April 2023
Appointed Whiting, Ian Clive as Director
1 April 2023
Resigned Davies, Rhys William as Director
1 April 2023
Resigned Georges, Nick as Secretary
4 November 2022
Appointed Davies, Rhys William as Director
31 March 2022
Resigned James, Anne as Director
6 December 2021
Resigned Rushforth, Allan as Director
24 July 2020
Resigned O'Donnell, Justin Phillip as Secretary
24 July 2020
Appointed Georges, Nick as Secretary
24 July 2020
Resigned O'Donnell, Justin Phillip as Director
28 January 2020
Resigned Trotman, Michael John as Director
28 January 2020
Appointed James, Anne as Director
28 January 2020
Appointed Rushforth, Allan as Director
23 August 2018
Appointed O'Donnell, Justin Phillip as Director
23 August 2018
Appointed O'Donnell, Justin Phillip as Secretary
23 August 2018
Appointed Martin, Gary John as Director
23 August 2018
Resigned James, Anne as Director
23 August 2018
Resigned Winslade, Alan as Director
23 August 2018
Resigned Smith, Jennie Anne as Secretary
23 August 2018
Resigned Voelkner, Achim Peter as Director
26 April 2013
Resigned Oliver, Stephen Charles as Director
1 February 2012
Appointed Winslade, Alan as Director
1 February 2012
Appointed James, Anne as Director
20 January 2012
Resigned King, Crispin James Barton as Director
1 March 2007
Appointed Voelkner, Achim Peter as Director
5 February 2007
Appointed Oliver, Stephen Charles as Director
1 July 2003
Appointed King, Crispin James Barton as Director
4 January 2000
Appointed Smith, Jennie Anne as Secretary
3 January 2000
Resigned Trotman, Alison Julia as Secretary
14 June 1999
Resigned Sanderson, Rachel Anne as Secretary
14 June 1999
Appointed Trotman, Alison Julia as Secretary
1 September 1998
Appointed Sanderson, Rachel Anne as Secretary
1 September 1998
Resigned St Peter Nominees Limited as Corporate Secretary
21 August 1998
Appointed St Peter Nominees Limited as Corporate Secretary
21 August 1998
Appointed Trotman, Michael John as Director
14 August 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
14 August 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
14 August 1998
Appointed Bonusworth Limited as Corporate Nominee Director
14 August 1998
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14812498
Former controllers (1)
23 August 2018
Ceased Michael Trotman — Owns 75–100% of shares

Financials

Cash
£245,556
Turnover
£2,629,254
Profit Before Tax
£1,210,010
Employees
7
Current Ratio
7.5x
Profit Margin
46%
Return on Equity
123%

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2022 2024 (£3,143,177) £1,347,846
Balance sheet detail
20242022
Fixed Assets£20,515
Current Assets£1,530,731
Debtors£1,285,175
Cash£245,556
Creditors (< 1 year)£203,400
Net Current Assets£1,327,331
Shareholder Funds£1,347,846(£3,143,177)

Turnover£2,629,254
Cost of Sales£541,127
Gross Profit£2,088,127
Admin Expenses£944,346
Staff Costs£628,352
Operating Profit£1,107,600
Profit Before Tax£1,210,010
Tax(£445,821)
Profit for Period£1,655,831

Filings 148

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 August 2026Confirmation statement with no updates14 August 2026
19 December 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates14 August 2025
25 July 2025Termination of appointment of a director
Show all 148 filings

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