Aura Futures Limited

Active12282373 Private limited company
Incorporated
25 October 2019 (7 years)
Previously known as
Aura Futures Group Limited (until 30 May 2020)
Project Horizon Bidco Limited (until 23 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Wholesale of electronic and telecommunications equipment and parts (46520)
Wholesale of other office machinery and equipment (46660)
Retail sale of telecommunications equipment other than mobile telephones (47429)
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
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
3
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 September 2023
British
Born February 1961 (65)
Director · Appointed 21 May 2020
British
Born July 1982 (44)
Officer history (9 former)
1 April 2026
Resigned Beere, Stuart John as Director
1 April 2026
Appointed Tompkins, Anthony David as Director
3 July 2024
Resigned Todd, Stephen as Director
19 April 2024
Resigned Kidd, Martyn Barry as Director
31 March 2024
Resigned Scott, Thomas John 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
31 December 2020
Resigned Hallissey, Steven Peter as Director
22 September 2020
Resigned Mcrae, Andrew James as Director
21 May 2020
Appointed Kidd, Martyn Barry as Director
21 May 2020
Appointed Beere, Stuart John as Director
21 May 2020
Appointed Todd, Stephen as Director
21 May 2020
Appointed Scott, Thomas John as Director
21 May 2020
Appointed Wilson, Adam Mark as Director
10 March 2020
Appointed Mcrae, Andrew James as Director
10 March 2020
Appointed Hallissey, Steven Peter as Director
10 March 2020
Appointed Unalkat, Alpesh Jayantilal as Director
10 March 2020
Appointed Shivshanker, Sajan as Director
10 March 2020
Resigned Ferguson, Andrew as Director
25 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 25 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12280993

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aura Futures Holdings Limited Owns 75–100% of shares
Aura Futures Limited This company 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 updates24 October 2026

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