Aureos Highways Limited

12788652

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 03/08/2020

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Darren Glyn James

director · Since 07/10/2021

DIRECTOR

BRITISH · WALES · Age 59

Also on 20 other boards

Mr Phillip Reginald Price

director · Since 07/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr Jonathan Peter Hart

director · Since 02/03/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Jennifer Hodges

secretary · Since 01/12/2024

Persons with Significant Control

Aureos Infrastructure Services Limited

75–100% shares

75–100% votes

Appoint directors

1, Lindsey Street, London, EC1A 9HP

Reg: 14882565 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/10/2023

Former PSCs

Mr John Mcmahon

Ceased 07/10/2021

Keltbray Holdings Limited

Ceased 31/10/2023

Keltbray (Be) Holdings Limited

Ceased 31/10/2023

Charges1 outstanding

Charge

outstanding

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

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

GLAS TRUST CORPORATION LIMITED

Created 29/06/2023Registered 30/06/2023Satisfied 05/09/2024

Charge

satisfied

SANTANDER UK PLC

Created 23/12/2021Registered 23/12/2021Satisfied 05/09/2024