Aureos Infrastructure Services Limited

14882565

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 19/05/2023

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Darren Glyn James

director · Since 19/05/2023

DIRECTOR

BRITISH · WALES · Age 59

Also on 20 other boards

Mr Phillip Reginald Price

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr Jonathan Peter Hart

director · Since 23/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Jennifer Hodges

secretary · Since 01/12/2024

Persons with Significant Control

Osprey Bidco Limited

75–100% shares

75–100% votes

Appoint directors

11, Hanover Square, London, W1S 1JJ

Reg: 15819536 · Companies House · Private Company Limited By Shares

Notified 15/08/2024

Former PSCs

Keltbray (Be) Holdings Limited

Ceased 15/08/2024

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

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 21/06/2024Registered 28/06/2024Satisfied 05/09/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/06/2024Registered 21/06/2024Satisfied 05/09/2024