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Aureos Rail Limited

Aureos Rail Limited is an active company incorporated on 16 November 2006 with the registered office located in London, City of London. Aureos Rail Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06000882
Private limited company
Age
18 years
Incorporated 16 November 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was St Andrew's House Portsmouth Road Esher Surrey KT10 9TA
Telephone
01270254176
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jun 1961
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • Accountant • British • Lives in England • Born in Nov 1972
Director • British • Lives in Wales • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Technical Solutions Limited
Philip Reginald Price, Peter James Burnside, and 3 more are mutual people.
Active
Aureos Energy Limited
Peter James Burnside, Vincent Corrigan, and 3 more are mutual people.
Active
Aureos Infrastructure Services Limited
Peter James Burnside, Vincent Corrigan, and 3 more are mutual people.
Active
Aureos Infrastructure Plant Limited
Peter James Burnside, Vincent Corrigan, and 3 more are mutual people.
Active
Aureos Idec Limited
Peter James Burnside, Vincent Corrigan, and 2 more are mutual people.
Active
Aureos Highways Limited
Peter James Burnside, Darren Glyn James, and 2 more are mutual people.
Active
Aureos Infrastructure Management Services Limited
Peter James Burnside, Darren Glyn James, and 2 more are mutual people.
Active
Keltbray Plant Limited
Peter James Burnside, Vincent Corrigan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.01M
Increased by £1.99M (+33%)
Turnover
£73.04M
Decreased by £47M (-39%)
Employees
354
Increased by 16 (+5%)
Total Assets
£49.49M
Increased by £8.24M (+20%)
Total Liabilities
-£28.71M
Increased by £5.22M (+22%)
Net Assets
£20.78M
Increased by £3.02M (+17%)
Debt Ratio (%)
58%
Increased by 1.06% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Keltbray Infrastructure Services Limited (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Jennifer Hodges Appointed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Vincent Corrigan Resigned
1 Year Ago on 15 Aug 2024
Mr Philip Reginald Price Details Changed
15 Years Ago on 10 Sep 2010
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Documents
Full accounts made up to 31 October 2024
Submitted on 16 Jun 2025
Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 20 December 2024
Submitted on 24 Jan 2025
Certificate of change of name
Submitted on 21 Jan 2025
Appointment of Jennifer Hodges as a secretary on 1 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 18 Nov 2024
Registration of charge 060008820007, created on 8 October 2024
Submitted on 15 Oct 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 27 Sep 2024
Satisfaction of charge 060008820006 in full
Submitted on 5 Sep 2024
Satisfaction of charge 060008820005 in full
Submitted on 5 Sep 2024
Satisfaction of charge 060008820004 in full
Submitted on 5 Sep 2024
Repayment History
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