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Aureos Infrastructure Plant Limited
Aureos Infrastructure Plant Limited is an active company incorporated on 19 May 2023 with the registered office located in London, City of London. Aureos Infrastructure Plant Limited was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
14882585
Private limited company
Age
2 years 3 months
Incorporated
19 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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 May
⟶
31 Oct 2024
(1 year 5 months)
Accounts type is
Small
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Aureos Infrastructure Plant Limited
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
Companies in EC1A 9HP
Telephone
Unreported
Email
Unreported
Website
Keltbray.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Peter James Burnside
Director • British • Lives in UK • Born in Feb 1965
Phillip Reginald Price
Director • British • Lives in England • Born in Nov 1962
Vincent Corrigan
Director • British • Lives in England • Born in Jun 1961
Jonathan Peter Hart
Director • Accountant • British • Lives in England • Born in Nov 1972
Darren Glyn James
Director • British • Lives in Wales • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Rail Limited
Jonathan Peter Hart, Phillip Reginald Price, and 3 more are mutual people.
Active
Aureos Energy Limited
Jonathan Peter Hart, Phillip Reginald Price, and 3 more are mutual people.
Active
Aureos Infrastructure Services Limited
Jonathan Peter Hart, Phillip Reginald Price, and 3 more are mutual people.
Active
Aureos Idec Limited
Jonathan Peter Hart, Phillip Reginald Price, and 2 more are mutual people.
Active
Aureos Technical Solutions Limited
Jonathan Peter Hart, Darren Glyn James, and 2 more are mutual people.
Active
Aureos Highways Limited
Jonathan Peter Hart, Phillip Reginald Price, and 2 more are mutual people.
Active
Aureos Infrastructure Management Services Limited
Jonathan Peter Hart, Phillip Reginald Price, and 2 more are mutual people.
Active
Keltbray Plant Limited
Darren Glyn James, Vincent Corrigan, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£371.69K
Turnover
Unreported
Employees
17
Total Assets
£6.82M
Total Liabilities
-£9.41M
Net Assets
-£2.59M
Debt Ratio (%)
138%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
4 Months Ago on 9 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
Keltbray Infrastructure Services Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Vincent Corrigan Resigned
1 Year Ago on 15 Aug 2024
Peter James Burnside Resigned
1 Year Ago on 15 Aug 2024
Rhona Sittlington Resigned
1 Year Ago on 15 Aug 2024
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 2 Jun 2025
Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 19 August 2024
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 October 2024
Submitted on 9 May 2025
Certificate of change of name
Submitted on 27 Jan 2025
Appointment of Jennifer Hodges as a secretary on 1 December 2024
Submitted on 13 Dec 2024
Registration of charge 148825850003, created on 8 October 2024
Submitted on 15 Oct 2024
Satisfaction of charge 148825850001 in full
Submitted on 5 Sep 2024
Satisfaction of charge 148825850002 in full
Submitted on 5 Sep 2024
Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Peter James Burnside as a director on 15 August 2024
Submitted on 27 Aug 2024
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Repayment History
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