Aurora Building Envelope Specialists Ltd

Active10941572 Private limited company
Incorporated
1 September 2017 (9 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
C/o A K S Advisers
14-15 Lower Grosvenor Place
London
SW1W 0EX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
Also at Aurora Alliance Holdings Limited (proposed for strike-off)
Bulgarian
Born March 1985 (41)
Director · Appointed 1 May 2018
Also at Aurora Alliance Holdings Limited (proposed for strike-off)
British
Born January 1983 (43)
Director · Appointed 1 September 2017
Also at Aurora Alliance Holdings Limited (proposed for strike-off)
British
Born September 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12316700
Former controllers (1)
24 August 2024
Ceased James Charles Watson — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aurora Alliance Holdings Limited Proposed for strike-offOwns 50–75% of shares
Aurora Building Envelope Specialists Ltd This company Owns 75–100% of shares
Aurora Building Maintenance Limited Owns 50–75% of shares
Aurora Wagtail Norfolk Ltd Owns 75–100% of shares
Bryant Precision Ltd Owns 25–50% of shares

Financials

Net Assets
£1,165,626
Cash
£1,280,848
Employees
13
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,093,741 £1,416,249 £1,294,090 £1,111,960 £1,275,841 £1,165,626
Balance sheet detail
202420232022202120202019
Fixed Assets£83,221£70,521£119,122£78,757£77,665£112,005
Current Assets£3,821,531£4,175,699£2,541,777£3,171,550£3,126,257£2,313,976
Debtors£2,540,683£1,336,859£1,579,086£1,474,587£534,075£1,175,644
Cash£1,280,848£2,838,840£962,691£1,149,437£2,592,182£1,138,332
Creditors (< 1 year)£2,750,516£2,973,014£1,553,719£1,950,946£1,769,384£1,304,776
Creditors (> 1 year)£0£3,533£6,183
Net Current Assets£1,071,015£1,202,685£988,058£1,220,604£1,356,873£1,009,200
Net Assets£1,165,626£1,275,841£1,111,960£1,294,090£1,416,249£1,093,741
Shareholder Funds£1,165,626£1,275,841£1,111,960£1,294,090£1,416,249£1,093,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates31 August 2026
8 September 2025Confirmation statement with updates31 August 2025
4 September 2025Director's details changed
4 September 2025Director's details changed
4 September 2025Director's details changed
Show all recent filings

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