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Aureos Infrastructure Management Services Limited

Aureos Infrastructure Management Services Limited is an active company incorporated on 19 March 2024 with the registered office located in London, City of London. Aureos Infrastructure Management Services Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15576040
Private limited company
Age
1 year 7 months
Incorporated 19 March 2024
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 19 Mar ⟶ 31 Oct 2024 (7 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP
England
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was St. Andrews House Portsmouth Road Esher Surrey KT10 9TA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter James Burnside
Director • British • Lives in UK • Born in Feb 1965
Jonathan Peter Hart
Director • British • Lives in England • Born in Nov 1972
Darren Glyn James
Director • British • Lives in Wales • Born in Jun 1967
Phillip Reginald Price
Director • British • Lives in England • Born in Nov 1962
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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 Highways Limited
Peter James Burnside, Phillip Reginald Price, and 2 more are mutual people.
Active
Aureos Energy Limited
Peter James Burnside, Phillip Reginald Price, 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 2 Mar ⟶ 31 Oct 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
£8.38M
Employees
82
Total Assets
£32.77M
Total Liabilities
-£33.33M
Net Assets
-£565K
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
New Charge Registered
13 Days Ago on 8 Oct 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 31 Mar 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
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Peter James Burnside Resigned
1 Year 2 Months Ago on 15 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 31 May 2024
Incorporated
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Registration of charge 155760400002, created on 8 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 October 2024
Submitted on 16 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 31 Mar 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
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 17 Dec 2024
Appointment of Jennifer Hodges as a secretary on 1 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 31 Oct 2024
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Repayment History
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