Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Aureos Technical Solutions Limited
- Incorporated
- 12 September 2008 (18 years)
- Previously known as
- Wentworth House Rail Systems Limited (until 21 January 2025)Keltbray Marine Services Limited (until 15 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Ashley John Brown
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor1 Lindsey StreetLindsey StreetLondonEC1A 9HP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Ashley John
Director · Appointed 10 September 2026
British
Born July 1975 (51)
Hodges, Jennifer
Secretary · Appointed 1 December 2024
Director · Appointed 28 October 2020
British
Born June 1967 (59)
Director · Appointed 1 October 2012
Also at Aureos Rail Limited · more companies
British
Born November 1962
Officer history (13 former)
10 September 2026
10 September 2026
Appointed Brown, Ashley John as Director
1 December 2024
Appointed Hodges, Jennifer as Secretary
15 August 2024
15 August 2024
Resigned Sittlington, Rhona, Ms. as Secretary
15 August 2024
23 April 2024
24 October 2023
Resigned Burnside, Peter James as Secretary
24 October 2023
Appointed Sittlington, Rhona, Ms. as Secretary
1 April 2022
Resigned Costello, Paul Frank as Director
28 October 2020
28 October 2020
8 May 2018
8 May 2018
Appointed Costello, Paul Frank as Director
8 May 2018
Appointed Burnside, Peter James as Secretary
7 May 2018
Resigned Marchand, Stuart Paul as Director
7 May 2018
Resigned Keehan, John as Secretary
31 January 2018
Resigned Steventon, Paul as Director
14 January 2013
14 January 2013
1 October 2012
Appointed Marchand, Stuart Paul as Director
1 October 2012
Appointed Steventon, Paul as Director
1 October 2012
23 July 2012
12 May 2009
Appointed Keehan, John as Secretary
12 September 2008
12 September 2008
12 September 2008
12 September 2008
12 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14882565
Former controllers (5)
31 October 2023
Ceased Keltbray Holdings Limited — Owns 75–100% of shares
31 October 2023
Ceased Keltbray (Be) Holdings Limited — Owns 75–100% of shares
31 October 2023
Ceased Keltbray Consulting and Engineering Limited — Owns 75–100% of shares
20 October 2021
Ceased Keltbray Consulting & Engineering Ltd. — Owns 75–100% of shares
1 November 2020
Ceased Keltbray Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director |
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