Aureos Technical Solutions Limited

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Aureos Technical Solutions Limited

06696437•Private Limited With Share Capital

2Nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A9HP
WebsiteEmail441270448405

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Incorporated

12/09/2008

Company Age

17 years

Directors

4

Employees

24

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aureos Technical Solutions Limited (06696437) is a private limited with share capital incorporated on 12/09/2008 (17 years old) and registered in london, EC1A9HP. The company operates under SIC code 42990 and is classified as Small.

Wentworth house rail systems is a leading provider of overhead line electrification (ole) design and consultancy services. our team provides over two hundred and fifty years of railway experience in both light and heavy rail worldwide. our experience of electric traction systems includes 750 d.c. tr...

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 12/09/2008
EC1A9HP
24 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£2.18M

Net Assets

£-218.1K

Est. Turnover

£6.46M

AI Estimated
Unreported
Cash

£197.9K

Key Metrics

24

Employees

4

Directors

2

Shareholders

Board of Directors

3
P
phillip reginald price
director
D
darren glyn james
director
J
jonathan peter hart
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2015
Miscellaneous
Category:Miscellaneous
Date:14-11-2014
Miscellaneous
Category:Miscellaneous
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:09-06-2009
Legacy
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Incorporation Company
Category:Incorporation
Date:12-09-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date12/06/2025
Latest Accounts31/10/2024

Trading Addresses

2Nd Floor, 1 Lindsey Street, Lindsey Street, London, Ec1A 9Hp, EC1A9HPRegistered
St Andrew'S House, Portsmouth Road, Esher, Surrey, KT109TA

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Contact

441270448405
enquiries@railelectrification.com
aureos.com
2Nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A9HP