Aura Futures Holdings Limited

Active12280993 Private limited company
Incorporated
24 October 2019 (7 years)
Previously known as
Project Horizon Midco Limited (until 20 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Greater London
Address
40 Clifton Street
London
EC2A 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born October 1969 (57)
Director · Appointed 19 January 2026
British
Born July 1982 (44)
Director · Appointed 19 September 2023
British
Born February 1961 (65)
Officer history (6 former)
1 April 2026
Resigned Beere, Stuart John as Director
1 April 2026
Appointed Tompkins, Anthony David as Director
19 January 2026
Appointed Wilson, Adam Mark as Director
13 October 2023
Resigned Shivshanker, Sajan as Director
29 September 2023
Resigned Unalkat, Alpesh Jayantilal as Director
19 September 2023
Appointed Conoley, John Richard as Director
1 August 2021
Appointed Beere, Stuart John as Director
31 December 2020
Resigned Hallissey, Steven Peter as Director
22 September 2020
Resigned Mcrae, Andrew James as Director
10 March 2020
Appointed Unalkat, Alpesh Jayantilal as Director
10 March 2020
Appointed Hallissey, Steven Peter as Director
10 March 2020
Appointed Shivshanker, Sajan as Director
10 March 2020
Appointed Mcrae, Andrew James as Director
10 March 2020
Resigned Ferguson, Andrew as Director
24 October 2019
Appointed Ferguson, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11542158

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aura Futures Holdings Limited This company Owns 75–100% of shares
Aura Futures Limited Owns 75–100% of shares
Intevi Limited Owns 75–100% of shares
Karlson UK Limited Owns 75–100% of shares
Reflex Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates23 October 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?