AURORA BOREALIS HOLDING COMPANY LIMITED

09240021
Dissolved Fishguard

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AURORA BOREALIS HOLDING COMPANY LIMITED

09240021

Activities of other holding companies n.e.c.

Founded 29 Sept 2014 Dissolved Fishguard, Wales 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jun 2023
Confirmation Submitted 3 Oct 2023 Next due 14 Oct 2024 21 months overdue
Net assets £14K £23K 2022 year on year
Total assets £29K £746K 2022 year on year
Total Liabilities £15K £723K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

74 High Street Fishguard SA65 9AU Wales

Full company profile for AURORA BOREALIS HOLDING COMPANY LIMITED (09240021), a dissolved company based in Fishguard, Wales. Incorporated 29 Sept 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£13.91k

Decreased by £22.61k (-62%)

Total Liabilities

£15.31k

Decreased by £723.16k (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Decreased by 43 (-45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20161£1£1

Officers

Officers

1 active 2 resigned
Status
Jason HerbertDirectorBritishUnited Kingdom5529 Sept 2014Active

Shareholders

Shareholders (8)

Cayli Herbert
20.0%
200
Cari Herbert
20.0%
200

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Diane Herbert

Ceased 30 Sept 2021

Ceased

Group Structure

Group Structure

AURORA BOREALIS HOLDING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2024GazetteGazette Dissolved Voluntary
25 Jun 2024GazetteGazette Notice Voluntary
14 Jun 2024DissolutionDissolution Application Strike Off Company
3 Oct 2023Persons With Significant ControlCessation of Diane Herbert as a person with significant control on 30 Sept 2021
3 Oct 2023Persons With Significant ControlNotification of a person with significant control statement
10 Sept 2024 Gazette

Gazette Dissolved Voluntary

25 Jun 2024 Gazette

Gazette Notice Voluntary

14 Jun 2024 Dissolution

Dissolution Application Strike Off Company

3 Oct 2023 Persons With Significant Control

Cessation of Diane Herbert as a person with significant control on 30 Sept 2021

3 Oct 2023 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Sept 2024

Gazette Notice Voluntary

2 years ago on 25 Jun 2024

Dissolution Application Strike Off Company

2 years ago on 14 Jun 2024

Cessation of Diane Herbert as a person with significant control on 30 Sept 2021

2 years ago on 3 Oct 2023

Notification of a person with significant control statement

2 years ago on 3 Oct 2023