Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Aureos Infrastructure Services Limited
- Incorporated
- 19 May 2023 (3 years)
- Previously known as
- Keltbray Infrastructure Services Limited (until 20 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ashley John Brown
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor1 Lindsey StreetLindsey StreetLondonEC1A 9HP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 8 January 2024
British
Born November 1962
Director · Appointed 19 May 2023
British
Born June 1967 (59)
Officer history (4 former)
10 September 2026
Appointed Brown, Ashley John as Director
10 September 2026
1 December 2024
Appointed Hodges, Jennifer as Secretary
15 August 2024
Resigned Sittlington, Rhona as Secretary
15 August 2024
15 August 2024
23 April 2024
8 January 2024
19 May 2023
19 May 2023
Appointed Sittlington, Rhona as Secretary
19 May 2023
19 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15819536
Holdings 7
Companies where Aureos Infrastructure Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 August 2024
Ceased Keltbray (Be) Holdings Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Osprey Debtco Limited Owns 75–100% of shares
Osprey Bidco Limited Owns 75–100% of shares
Aureos Infrastructure Services Limited This company 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 | |||
| 25 August 2026 | Statement of capital following an allotment of shares |
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