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AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED

Active

Company number 15576040

London, England · Incorporated 19 March 2024

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

Last updated on 31 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2026

Company history

Previous company names

KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED · 19 March 2024 – 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
18 March 2026
Next due
1 April 2027
7 months left

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 Infrastructure Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2024

Funding

6 funding rounds
16 January 2026
Shares allotted · 0 shares allotted
—
31 July 2025
Shares allotted · 0 shares allotted
—
4 October 2024
Shares allotted · 0 shares allotted
—
4 October 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Capital Allotment Shares
Capital
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Capital Allotment Shares
Capital
5 September 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Certificate Change Of Name Company
Change Of Name
20 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Resolution
Resolution
2 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
31 May 2024 View
Incorporation Company
Incorporation
19 March 2024 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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