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Aureos Idec Limited

04446810

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, 1 LINDSEY STREET, LONDON, EC1A 9HP
Incorporated 24/05/2002

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Jonathan Peter Hart

director · Since 01/11/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mr Phillip Reginald Price

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr Mike Snee

director · Since 01/11/2022

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 2 other boards

Jennifer Hodges

secretary · Since 01/12/2024

Persons with Significant Control

Aureos Energy Limited

75–100% shares
75–100% votes

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

Reg: 12930461 · Companies House · Limited Company

Notified 02/08/2024

Former PSCs

Mr Steven Norman Carter

Ceased 01/03/2019

Mr. Andrew John Hodgson

Ceased 01/11/2022

Kelbray Idec Group Limited

Ceased 02/08/2024

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIESV

Created 08/10/2025Registered 09/10/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 08/10/2024Registered 15/10/2024Satisfied 21/10/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 18/06/2024Registered 21/06/2024Satisfied 05/09/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/10/2023Registered 05/10/2023Satisfied 05/09/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 04/08/2023Registered 04/08/2023Satisfied 05/09/2024
charge
satisfied

HSBC BANK PLC

Created 22/09/2008Registered 25/09/2008Satisfied 02/11/2012
charge
satisfied

YORKSHIRE BANK

Created 06/10/2004Registered 08/10/2004Satisfied 02/11/2012