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Aureos Infrastructure Services Limited

Aureos Infrastructure Services Limited is an active company incorporated on 19 May 2023 with the registered office located in London, City of London. Aureos Infrastructure Services Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14882565
Private limited company
Age
2 years 3 months
Incorporated 19 May 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 May31 Oct 2024 (1 year 5 months)
Accounts type is Group
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. Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England
Telephone
020 76431000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in Wales • Born in Jun 1967
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Rail Limited
Darren Glyn James, Vincent Corrigan, and 3 more are mutual people.
Active
Aureos Energy Limited
Darren Glyn James, Vincent Corrigan, and 3 more are mutual people.
Active
Aureos Infrastructure Plant Limited
Darren Glyn James, Vincent Corrigan, and 3 more are mutual people.
Active
Aureos Idec Limited
Vincent Corrigan, Peter James Burnside, and 2 more are mutual people.
Active
Aureos Technical Solutions Limited
Darren Glyn James, Vincent Corrigan, and 2 more are mutual people.
Active
Aureos Highways Limited
Darren Glyn James, Peter James Burnside, and 2 more are mutual people.
Active
Aureos Infrastructure Management Services Limited
Darren Glyn James, Peter James Burnside, and 2 more are mutual people.
Active
Keltbray Plant Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£21.38M
Increased by £2.28M (+12%)
Turnover
£320.02M
Decreased by £22.18M (-6%)
Employees
1.28K
Increased by 172 (+16%)
Total Assets
£124.42M
Increased by £1.73M (+1%)
Total Liabilities
-£95.78M
Decreased by £4.37M (-4%)
Net Assets
£28.64M
Increased by £6.09M (+27%)
Debt Ratio (%)
77%
Decreased by 4.64% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Group Accounts Submitted
3 Months Ago on 12 May 2025
Jennifer Hodges Appointed
9 Months Ago on 1 Dec 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
Osprey Bidco Limited (PSC) Appointed
1 Year Ago on 15 Aug 2024
Keltbray (Be) Holdings Limited (PSC) Resigned
1 Year Ago on 15 Aug 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
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Sep 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 16 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 12 May 2025
Certificate of change of name
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 17 Dec 2024
Appointment of Jennifer Hodges as a secretary on 1 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Repayment History
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