As Design & Engineering Limited

ActiveAccounts overdue 10490414 Private limited company
Incorporated
22 November 2016 (9 years)
Industry
Engineering design activities for industrial process and production (71121)
Owned by
Aureos Energy Limited
Accounts type
Micro entity
Region
Greater London
Address
Aureos Infrastructure Services 2nd Floor
1 Lindsey St
Barbican
London
EC1A 9HP

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
30 November 2024
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brown, Ashley John
Director · Appointed 10 September 2026
British
Born July 1975 (51)
Director · Appointed 9 June 2025
British
Born November 1962
Director · Appointed 9 June 2025
Irish
Born June 1964 (62)
Director · Appointed 9 June 2025
British
Born June 1967 (59)
Simsek, Aycan
Director · Appointed 22 November 2016
British
Born July 1985 (41)
Officer history (1 former)
10 September 2026
Appointed Brown, Ashley John as Director
10 September 2026
Resigned Hart, Jonathan Peter as Director
9 June 2025
Appointed Price, Phillip Reginald as Director
9 June 2025
Appointed Snee, Michael Eugene as Director
9 June 2025
Appointed James, Darren Glyn as Director
9 June 2025
Appointed Hart, Jonathan Peter as Director
22 November 2016
Appointed Simsek, Aycan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aureos Energy Limited
Corporate entity · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
9 June 2025
Ceased Amy Jones-Simsek — Owns 25–50% of shares
9 June 2025
Ceased Aycan Simsek — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£497,120
Employees
2
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £254,424 £238,146 £275,054 £173,054 £192,572 £497,120
Balance sheet detail
202420232022202120202019
Fixed Assets£11,757£3,547£2,982£1,715£446£1,309
Current Assets£788,498£384,040£254,498£321,213£328,640£316,829
Creditors (< 1 year)£316,516£194,870£47,743£90,809£63,583
Net Current Assets£485,511£189,170£170,203£273,470£237,831£253,246
Net Assets£497,120£192,572£173,054£275,054£238,146£254,424
Shareholder Funds£497,120£192,572£173,054£275,054£238,146£254,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates28 October 2026
14 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
12 February 2026Previous accounting period shortened
11 November 2025Confirmation statement with updates28 October 2025
Show all recent filings

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