AURORA UK ALPHA PLC

AURORA UK ALPHA PLC

Confirmation Statement

Overview

Company Name	AURORA UK ALPHA PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03300814
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURORA UK ALPHA PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is AURORA UK ALPHA PLC located?

Registered Office Address	25 Southampton Buildings WC2A 1AL London England
Undeliverable Registered Office Address	No

What were the previous names of AURORA UK ALPHA PLC?

Previous Company Names
Company Name	From	Until
AURORA INVESTMENT TRUST PLC	Feb 07, 1997	Feb 07, 1997
SAVETOP PUBLIC LIMITED COMPANY	Jan 10, 1997	Jan 10, 1997

What are the latest accounts for AURORA UK ALPHA PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AURORA UK ALPHA PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for AURORA UK ALPHA PLC?

Filings

Date

Description

Document

Type

Jan 02, 2026

Appointment of Mr Alexander Stephen Denny as a director on Jan 01, 2026

AP01

Jan 02, 2026

Termination of appointment of David Clive Stevenson as a director on Dec 31, 2025

TM01

Jan 02, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,094,706

SH03

Annotations
Date	Annotation
Jan 02, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Dec 09, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 980,847.25

SH03

Annotations
Date	Annotation
Dec 09, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 09, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,059,706

SH03

Annotations
Date	Annotation
Dec 09, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 02, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 900,847.25

SH03

Annotations
Date	Annotation
Dec 02, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 21, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 862,147.75

SH03

Annotations
Date	Annotation
Nov 21, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 17, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 783,769

SH03

Annotations
Date	Annotation
Nov 17, 2025	Clarification HMRC - CONFIRMATION RECIEVED THAT APPRORITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

Nov 10, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 738,769

SH03

Annotations
Date	Annotation
Nov 10, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Oct 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 684,823.25

SH03

Annotations
Date	Annotation
Oct 24, 2025	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY HAS BEEN PAID ON THIS TRANSACTION

Oct 07, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 566,932

SH03

Annotations
Date	Annotation
Oct 07, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 15, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 449,915.75

SH03

Annotations
Date	Annotation
Sep 15, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Aug 18, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 217,798.25

SH03

Annotations
Date	Annotation
Aug 18, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Aug 05, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 150,298.25

SH03

Jun 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Agm notice 11/06/2025	RES13
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

May 28, 2025

Second filing of a statement of capital following an allotment of shares on Nov 29, 2024

Capital: GBP 28,665,459.50

RP04SH01

Apr 14, 2025

Full accounts made up to Dec 31, 2024

AA

Jan 22, 2025

Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

AD02

Jan 21, 2025

Confirmation statement made on Jan 21, 2025 with no updates

CS01

Jan 21, 2025

Cancellation of shares by a PLC. Statement of capital on Jan 15, 2025

Capital: GBP 28,643,185.50

SH07

Dec 10, 2024

Statement of capital following an allotment of shares on Nov 29, 2024

Capital: GBP 28,665,459.5

SH01

Annotations
Date	Annotation
May 28, 2025	Clarification A second filed SH01 was registered on 28/05/25.

Dec 03, 2024

Interim accounts made up to Sep 30, 2024

AA

Dec 03, 2024

Certificate of change of name

Company name changed aurora investment trust PLC\certificate issued on 03/12/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 03, 2024	Change of name notice	CONNOT

Jun 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Notice of general meeting 12/06/2024	RES13
capital		Resolution of allotment of securities	RES10

May 09, 2024

Statement of capital following an allotment of shares on May 09, 2024

Capital: GBP 19,073,181

SH01

View All Filings

Who are the officers of AURORA UK ALPHA PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLP, Frostrow Capital

Sep 29, 2022

Secretary

Southampton Buildings

WC2A 1AL London

25

England

300571710001

BUCKLEY, Farah Adiba

Sep 08, 2022

Director

Southampton Buildings

WC2A 1AL London

25

England

England

British

1980-5

281415060001

DENNY, Alexander Stephen

Jan 01, 2026

Director

Southampton Buildings

WC2A 1AL London

25

England

United Kingdom

British

1983-6

320946480002

ROBATHAN, Rachael, Lady

Dec 02, 2019

Director

Southampton Buildings

WC2A 1AL London

25

England

United Kingdom

British

1962-3

201518400001

WALKER, Lucy Harriet

Dec 02, 2019

Director

Southampton Buildings

WC2A 1AL London

25

England

United Kingdom

British

1987-4

235621140001

CAVENDISH ADMINISTRATION LIMITED

Feb 12, 1997

Jun 30, 2016

Secretary

2 Puddle Dock

EC4V 3DB London

Mermaid House

England

Identification Type	European Economic Area
Registration Number	02840515

54772090001

CMH SECRETARIES LTD

Feb 04, 1997

Feb 12, 1997

Secretary

Sceptre Court 40 Tower Hill

EC3N 4BB London

41863710001

SANNE FUND SERVICES (UK) LIMITED

Jul 01, 2016

Sep 29, 2022

Secretary

125 London Wall

EC2Y 5AS London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	9879916

206308610002

SWIFT INCORPORATIONS LIMITED

Jan 10, 1997

Feb 04, 1997

Nominee Secretary

Church Street

NW8 8EP London

26

900008300001

ADAMS, Brian Roger

Jan 13, 1999

Oct 03, 2002

Director

Hill House

Church Lane Debpen

CB11 3LD Saffron Walden

Essex

British

1939-8

34843120001

ARTHUR, Terence Gordon

Feb 12, 1997

Feb 26, 1997

Director

23 St Marys Street

PE9 2DG Stamford

Lincs

British

1940-9

14289720001

BARSTOW, Michael James

Feb 12, 1997

Jan 28, 2016

Director

48 Redan Street

W14 0AB London

England

British

1950-1

29122910001

CHAPPLE, Tristan John

Jan 28, 2016

Jul 10, 2018

Director

2 Puddle Dock

EC4V 3DB London

Mermaid House

England

England

British

1979-3

204667430001

FLIGHT, Howard Emerson, Lord

Jul 18, 2011

Jun 28, 2022

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

England

British

1948-6

71333400002

Feb 24, 1997

Jul 01, 1998

Director

90 Newmarket Road

NR2 2LB Norwich

Norfolk

British

1949-5

45788750002

HAMMOND CHAMBERS, Robert Alexander

Oct 03, 2002

Jul 18, 2011

Director

3 Liberton Tower Lane

EH16 6TQ Edinburgh

Midlothian

United Kingdom

British

1942-10

86215110001

HEATHCOAT AMORY, Michael Fitzgerald

May 21, 1998

Oct 01, 2008

Director

2 Montrose Court

Exhibition Road

SW7 2QH London

Uk

British

1941-10

44246540007

HUNTER, David Haig

Feb 12, 1997

Jul 15, 2009

Director

39 Dovehouse Street

SW3 6JY London

United Kingdom

British

1936-7

29433770002

MARTIN, Richard Macintyre

Sep 08, 2010

Jun 18, 2020

Director

2 Puddle Dock

EC4V 3DB London

Mermaid House

England

Scotland

British

1944-6

671750003

NELSON, James Jonathan, The Hon

Jul 18, 2011

Jun 28, 2022

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

United Kingdom

British

1947-6

113284780001

ROBINSON, Richard Edwin Winwood

Dec 18, 2007

Jul 18, 2011

Director

Sandings Farm Chapel Leigh

Lydeard St Lawrence

TA4 3RD Taunton

Somerset

United Kingdom

British

1958-2

201823830001

STEVENSON, David Clive

Feb 02, 2016

Dec 31, 2025

Director

Southampton Buildings

WC2A 1AL London

25

England

United Kingdom

British

1966-4

72686590005

STUTTAFORD, William Royden, Sir

Feb 12, 1997

Jan 02, 1999

Director

Moulshams Manor

Great Wigborough

CO5 7RL Colchester

Essex

British

1928-11

6071220001

TATTERS, Steven David

Jul 10, 2018

Dec 02, 2019

Director

2 Puddle Dock

EC4V 3DB London

Mermaid House

England

England

British

1967-9

101633200001

VAUGHAN, Margaret Helen

Sep 08, 2022

Feb 27, 2023

Director

Southampton Buildings

WC2A 1AL London

25

England

Wales

British

1965-2

298968130002

CMH DIRECTORS LIMITED

Feb 04, 1997

Feb 12, 1997

Director

Sceptre Court 40 Tower Hill

EC3N 4BB London

41863750001

CMH SECRETARIES LTD

Feb 04, 1997

Feb 12, 1997

Director

Sceptre Court 40 Tower Hill

EC3N 4BB London

41863710001

INSTANT COMPANIES LIMITED

Jan 10, 1997

Feb 04, 1997

Nominee Director

Mitchell Lane

BS1 6BU Bristol

1

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

Jan 10, 1997

Feb 04, 1997

Nominee Director

Church Street

NW8 8EP London

26

900008300001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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