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Aureos Technical Solutions Limited

Aureos Technical Solutions Limited is an active company incorporated on 12 September 2008 with the registered office located in London, City of London. Aureos Technical Solutions Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06696437
Private limited company
Age
16 years
Incorporated 12 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
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
02076431000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1967
Director • Accountant • British • Lives in England • Born in Nov 1972
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Rail Limited
Philip Reginald Price, Peter James Burnside, and 3 more are mutual people.
Active
Aureos Energy Limited
Peter James Burnside, Darren Glyn James, and 2 more are mutual people.
Active
Aureos Infrastructure Services Limited
Peter James Burnside, Darren Glyn James, and 2 more are mutual people.
Active
Aureos Infrastructure Plant Limited
Peter James Burnside, Darren Glyn James, and 2 more are mutual people.
Active
Keltbray Plant Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
Wentworth House Partnership Limited
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
Aureos Idec Limited
Peter James Burnside, Vincent Corrigan, and 1 more are mutual people.
Active
Keltbray Environmental Ltd
Peter James Burnside, Darren Glyn James, 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
£197.89K
Increased by £22.02K (+13%)
Turnover
Unreported
Decreased by £2.5M (-100%)
Employees
24
Increased by 7 (+41%)
Total Assets
£1.96M
Increased by £631.5K (+48%)
Total Liabilities
-£2.18M
Increased by £1.07M (+96%)
Net Assets
-£218.06K
Decreased by £434.67K (-201%)
Debt Ratio (%)
111%
Increased by 27.48% (+33%)
Latest Activity
Small 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
New Charge Registered
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 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
Peter James Burnside Resigned
1 Year Ago on 15 Aug 2024
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Documents
Accounts for a small company 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
Registration of charge 066964370004, created on 8 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 26 Sep 2024
Satisfaction of charge 066964370001 in full
Submitted on 5 Sep 2024
Satisfaction of charge 066964370003 in full
Submitted on 5 Sep 2024
Satisfaction of charge 066964370002 in full
Submitted on 5 Sep 2024
Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024
Submitted on 21 Aug 2024
Repayment History
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