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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 17 years ago.
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Status
Active
Active since
13 years ago
Company No
06696437
Private limited company
Age
17 years
Incorporated
12 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
12 September 2025
(1 month ago)
Next confirmation dated
12 September 2026
Due by
26 September 2026
(11 months remaining)
Last change occurred
26 days ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Aureos Technical Solutions Limited
Contact
Update Details
Address
2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP
England
Address changed on
19 Aug 2024
(1 year 2 months ago)
Previous address was
St Andrew's House Portsmouth Road Esher Surrey KT10 9TA
Companies in EC1A 9HP
Telephone
02076431000
Email
Unreported
Website
Railelectrification.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Philip Reginald Price
Director • British • Lives in England • Born in Nov 1962
Vincent Corrigan
Director • British • Lives in England • Born in Jun 1961
Darren Glyn James
Director • British • Lives in Wales • Born in Jun 1967
Jonathan Peter Hart
Director • Accountant • British • Lives in England • Born in Nov 1972
Peter James Burnside
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Rail Limited
Jonathan Peter Hart, Philip Reginald Price, and 3 more are mutual people.
Active
Aureos Energy Limited
Jonathan Peter Hart, Peter James Burnside, and 2 more are mutual people.
Active
Aureos Infrastructure Services Limited
Vincent Corrigan, Jonathan Peter Hart, and 2 more are mutual people.
Active
Aureos Infrastructure Plant Limited
Vincent Corrigan, Jonathan Peter Hart, 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
Vincent Corrigan, Jonathan Peter Hart, and 1 more are mutual people.
Active
Keltbray Environmental Ltd
Peter James Burnside, Darren Glyn James, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Day Ago on 21 Oct 2025
New Charge Registered
14 Days Ago on 8 Oct 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Small Accounts Submitted
4 Months Ago on 16 Jun 2025
Keltbray Infrastructure Services Limited (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Jennifer Hodges Appointed
10 Months Ago on 1 Dec 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Satisfaction of charge 066964370004 in full
Submitted on 21 Oct 2025
Registration of charge 066964370005, created on 8 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 26 Sep 2025
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
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Repayment History
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