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AUREOS IDEC LIMITED

Active

Company number 04446810

London, England · Incorporated 24 May 2002

2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England

Last updated on 7 September 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IDEC TECHNICAL SERVICES LIMITED · 24 May 2002 – 10 November 2022

KELTBRAY IDEC TECHNICAL LIMITED · 10 November 2022 – 18 November 2022

KELTBRAY-IDEC LIMITED · 18 November 2022 – 20 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aureos Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Certificate Change Of Name Company
Change Of Name
20 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Resolution
Resolution
2 July 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Certificate Change Of Name Company
Change Of Name
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Certificate Change Of Name Company
Change Of Name
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Legacy
Miscellaneous
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Capital Return Purchase Own Shares
Capital
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Capital Cancellation Shares
Capital
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2010 View
Legacy
Capital
8 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Mortgage
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005 View
Miscellaneous
Miscellaneous
17 February 2005 View
Legacy
Mortgage
8 October 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
28 May 2004 View
Accounts With Accounts Type Small
Accounts
26 March 2004 View
Legacy
Annual Return
17 June 2003 View
Legacy
Accounts
26 June 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Officers
24 May 2002 View
Incorporation Company
Incorporation
24 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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