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Aureos Highways Limited

Aureos Highways Limited is an active company incorporated on 3 August 2020 with the registered office located in London, City of London. Aureos Highways Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12788652
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Unreported
Confirmation
Submitted
Dated 8 October 2025 (20 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 11 days 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 (9 months remaining)
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 Andrews House Portsmouth Road Esher KT10 9TA England
Telephone
020 76431000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • Accountant • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in Wales • Born in Jun 1967
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Rail Limited
Phillip Reginald Price, Darren Glyn James, and 2 more are mutual people.
Active
Aureos Energy Limited
Phillip Reginald Price, Darren Glyn James, and 2 more are mutual people.
Active
Aureos Infrastructure Services Limited
Peter James Burnside, Phillip Reginald Price, and 2 more are mutual people.
Active
Aureos Infrastructure Plant Limited
Peter James Burnside, Phillip Reginald Price, and 2 more are mutual people.
Active
Aureos Infrastructure Management Services Limited
Peter James Burnside, Phillip Reginald Price, and 2 more are mutual people.
Active
Aureos Idec Limited
Peter James Burnside, Phillip Reginald Price, and 1 more are mutual people.
Active
Aureos Technical Solutions Limited
Darren Glyn James, Jonathan Peter Hart, and 1 more are mutual people.
Active
As Design & Engineering Limited
Phillip Reginald Price, Darren Glyn James, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £312K (+14%)
Turnover
£80.45M
Decreased by £14.78M (-16%)
Employees
149
Decreased by 17 (-10%)
Total Assets
£14.85M
Decreased by £18.7M (-56%)
Total Liabilities
-£23.87M
Decreased by £13.29M (-36%)
Net Assets
-£9.02M
Decreased by £5.41M (+150%)
Debt Ratio (%)
161%
Increased by 49.99% (+45%)
Latest Activity
Charge Satisfied
7 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Days Ago on 17 Oct 2025
New Charge Registered
20 Days Ago on 8 Oct 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Keltbray Infrastructure Services Limited (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Jennifer Hodges Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year Ago on 8 Oct 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 127886520004 in full
Submitted on 21 Oct 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 17 Oct 2025
Registration of charge 127886520005, created on 8 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 October 2024
Submitted on 16 May 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 20 Dec 2024
Appointment of Jennifer Hodges as a secretary on 1 December 2024
Submitted on 16 Dec 2024
Registration of charge 127886520004, created on 8 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 9 Oct 2024
Satisfaction of charge 127886520001 in full
Submitted on 5 Sep 2024
Repayment History
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