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AURORA GROUP HOLDINGS (UK) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
10535145
Incorporation Date
2016-12-21
Company Type
Private limited company (Ltd.)
Address
Welwyn Garden City, United Kingdom
Website
N/A
Source: Companies House

AURORA GROUP HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10535145, and its current status with Companies House is inactive. The company was incorporated on 21 December 2016 and lists its registered address as Welwyn Garden City, United Kingdom. 1 shareholder is on record for AURORA GROUP HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AURORA GROUP HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AURORA GROUP HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AURORA GROUP HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for AURORA GROUP HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Ran Oren (appointed 2020-01-28) and Steve Smith (appointed 2020-05-19) both serve as Director. The remaining 3 records shown (Kevin Bell, Andrew Johnson and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AURORA GROUP HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RO
Ran Oren ACTIVE

Appointed
2020-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steve Smith ACTIVE

Appointed
2020-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kevin Bell RESIGNED

Appointed
2017-09-21
Resigned
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Andrew Johnson RESIGNED

Appointed
2019-03-07
Resigned
2022-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
AURORA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED ENTITY

Appointed
2018-08-13
Resigned
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AURORA GROUP HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, AURORA GROUP HOLDINGS LTD. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AURORA GROUP HOLDINGS (UK) LIMITED is AURORA GROUP HOLDINGS LTD, holding 100% as filed in AURORA GROUP HOLDINGS (UK) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
AURORA GROUP HOLDINGS LTD
AURORA PROPTECH LIMITED+ subsidiaries
GB 12797143

AURORA SMART PROJECTS LIMITED
GB 12430567

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Frequently Asked Questions

Who owns AURORA GROUP HOLDINGS (UK) LIMITED?

One shareholder is currently on record for AURORA GROUP HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AURORA GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AURORA GROUP HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AURORA GROUP HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AURORA GROUP HOLDINGS (UK) LIMITED have on record?

1 shareholder is shown on record for AURORA GROUP HOLDINGS (UK) LIMITED.

What is AURORA GROUP HOLDINGS (UK) LIMITED's company registration number?

AURORA GROUP HOLDINGS (UK) LIMITED's registration number is 10535145, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is AURORA GROUP HOLDINGS (UK) LIMITED still an active company?

AURORA GROUP HOLDINGS (UK) LIMITED's status on Companies House is listed as inactive, not currently active.

When was AURORA GROUP HOLDINGS (UK) LIMITED incorporated?

AURORA GROUP HOLDINGS (UK) LIMITED was incorporated on 21 December 2016, according to Companies House.

What is AURORA GROUP HOLDINGS (UK) LIMITED's registered address?

The registered address on file for AURORA GROUP HOLDINGS (UK) LIMITED is Welwyn Garden City, United Kingdom.

What legal structure is AURORA GROUP HOLDINGS (UK) LIMITED registered as?

AURORA GROUP HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AURORA GROUP HOLDINGS (UK) LIMITED?

Two of the 5 officer records shown for AURORA GROUP HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Ran Oren (appointed 2020-01-28) and Steve Smith (appointed 2020-05-19) both serve as Director. The remaining 3 records shown (Kevin Bell, Andrew Johnson and 1 other) are former appointments that have since been resigned. Management authority at AURORA GROUP HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AURORA GROUP HOLDINGS (UK) LIMITED have a parent company or subsidiaries?

AURORA GROUP HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, AURORA GROUP HOLDINGS LTD. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AURORA GROUP HOLDINGS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AURORA GROUP HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AURORA GROUP HOLDINGS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AURORA GROUP HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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