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 Plant Limited
- Incorporated
- 19 May 2023 (3 years)
- Previously known as
- Keltbray Infrastructure Plant Limited (until 27 January 2025)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
- Accounts type
- Small
- 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 23 April 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
23 April 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 19 May 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,592,133)
- Cash
- £371,689
- Profit
- (£2,592,134)
- Employees
- 46
- Debt Ratio
- 138%
- Current Ratio
- 0.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £5,009,444 |
| Current Assets | £1,811,538 |
| Cash | £371,689 |
| Creditors (< 1 year) | £8,950,839 |
| Creditors (> 1 year) | £346,082 |
| Net Current Assets | (£7,139,301) |
| Net Assets | (£2,592,133) |
| Shareholder Funds | (£2,592,133) |
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 | |||
| 6 August 2026 | Accounts for a small company | 31 October 2025 | ||
| 21 October 2025 | Satisfaction of a charge in full | 1 | ||
| 9 October 2025 | Registration of a charge | 48 |
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