Company registration number SC295797 (Scotland)
AURORA BIT CONSULTANCY LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
AURORA BIT CONSULTANCY LIMITED
COMPANY INFORMATION
Directors
Mr NJ T Biggs
Mr HW Oort
Company number
SC295797
Registered office
4 Beechgrove Avenue
Aberdeen
Scotland
AB15 5EJ
Accountants
MMG Chartered Accountants
182 High Street
Montrose
ANGUS
Scotland
DD10 8PH
Business address
4 Beechgrove Avenue
Aberdeen
Scotland
AB15 5EJ
AURORA BIT CONSULTANCY LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
AURORA BIT CONSULTANCY LIMITED
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED FINANCIAL STATEMENTS OF AURORA BIT CONSULTANCY LIMITED
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Aurora Bit Consultancy Limited for the year ended 31 January 2025, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the ICAS we are subject to its ethical and other professional requirements which are detailed at https://icas.com/icas-framework-preparation-of-accounts.

This report is made solely to the board of directors of Aurora Bit Consultancy Limited, as a body, in accordance with the terms of our engagement letter dated. Our work has been undertaken solely to prepare for your approval the financial statements of Aurora Bit Consultancy Limited and state those matters that we have agreed to state to the board of directors of Aurora Bit Consultancy Limited, as a body, in this report in accordance with the requirements of the ICAS as detailed at https://icas.com/icas-framework-preparation-of-accounts. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Aurora Bit Consultancy Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Aurora Bit Consultancy Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Aurora Bit Consultancy Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Aurora Bit Consultancy Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory f inancial statements.

MMG Chartered Accountants
182 High Street
Montrose
ANGUS
DD10 8PH
Scotland
26 January 2026
AURORA BIT CONSULTANCY LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2025
31 January 2025
- 2 -
2025
2024
£
£
£
£
Fixed assets
2,264
2,867
Current assets
285,600
281,546
Creditors: amounts falling due within one year
(210,628)
(253,325)
Net current assets
74,972
28,221
Total assets less current liabilities
77,236
31,088
Creditors: amounts falling due after more than one year
(72,917)
-
0
Net assets
4,319
31,088
Capital and reserves
4,319
31,088
Notes to the financial statements
1
Directors' benefits: advances, credit and guarantees

The company advanced Harrie Oort £12,187 in the year. Overall Harrie Oort is due £26,550 to the company (2024 - £14,363). Nicholas Biggs was advanced £67,083 in the year. Overall Nicholas Biggs is due £83,656 to the company (2024 - £16,573). Loans were on an interest free basis.

2
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2025
2024
Number
Number
Employees
4
4

Aurora Bit Consultancy Limited is a private company limited by shares incorporated in Scotland. The registered office is 4 Beechgrove Avenue, Aberdeen, Scotland, AB15 5EJ.

For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

AURORA BIT CONSULTANCY LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 JANUARY 2025
31 January 2025
- 3 -

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 26 January 2026 and are signed on its behalf by:
Mr NJ T Biggs
Mr HW Oort
Director
Director
Company registration number SC295797 (Scotland)
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