Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Aura Terra Ltd
- Incorporated
- 24 October 2006 (20 years)
- Previously known as
- RMK Maritime (Europe) Limited (until 17 July 2025)Syncap Marine Limited (until 15 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard James Edward Moore
- Owned by
- Sophie May Wyndham MooreRichard James Edward Moore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Moore, Richard James Edward
Director · Appointed 24 October 2006
British
Born December 1970 (55)
Officer history (7 former)
16 October 2022
Resigned Tayabali-Tomlin Secretaries Limited as Corporate Secretary
15 April 2020
Resigned Sparkes, David as Director
14 April 2020
Appointed Sparkes, David as Director
4 April 2020
3 April 2020
31 December 2019
Resigned Mccarthy, Mark as Director
28 February 2018
Appointed Mccarthy, Mark as Director
21 September 2009
21 September 2009
Resigned Flynn, Valentine Michael John as Director
1 March 2008
11 February 2008
Appointed Tayabali-Tomlin Secretaries Limited as Corporate Secretary
24 October 2006
Appointed Moore, Richard James Edward as Director
24 October 2006
24 October 2006
24 October 2006
Appointed Flynn, Valentine Michael John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sophie May Wyndham Moore
Individual · Notified 16 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Richard James Edward Moore
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £170,681
- Cash
- £11,023
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,755 | £3,519 | £4,066 | £3,162 | £4,559 | £6,026 |
| Current Assets | £524,862 | £694,216 | £715,678 | £590,113 | £534,578 | £776,674 |
| Debtors | £513,839 | £693,965 | £715,378 | £524,541 | £509,360 | £656,865 |
| Cash | £11,023 | £251 | £300 | £65,572 | £25,218 | £119,809 |
| Creditors (< 1 year) | £356,936 | £623,872 | £619,073 | £412,177 | £287,474 | £433,334 |
| Creditors (> 1 year) | £0 | £43,763 | £93,764 | £158,333 | £249,728 | £112,323 |
| Net Current Assets | £167,926 | £70,344 | £96,605 | £177,936 | £247,104 | £343,340 |
| Net Assets | £170,681 | £30,100 | £6,907 | £21,974 | £1,478 | £236,307 |
| Shareholder Funds | £170,681 | £30,100 | £6,907 | £21,974 | £1,478 | £236,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 29 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Change of details for a person with significant control |
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