OpenCompanies

Aureos Technical Solutions Limited

Company number
06696437
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2008
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Osprey Midco Limited (15 companies)

Registered office

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

Previous names

  • Keltbray Marine Services Limited (until 15 Mar 2012)
  • Wentworth House Rail Systems Limited (until 21 Jan 2025)

Control

NameNature of controlNotifiedCeased
Keltbray Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Nov 2020
Keltbray Consulting & Engineering Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2020 20 Oct 2021
Keltbray (Be) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2023 31 Oct 2023
Keltbray Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2023 31 Oct 2023
Keltbray Consulting And Engineering Limited Ownership Of Shares 75 To 100 Percent 1 Nov 2020 31 Oct 2023
Aureos Infrastructure Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2023

Accounts

Year ended Net assets
31 Oct 2024 -
31 Oct 2023 -
31 Oct 2022 -
31 Oct 2021 -
31 Oct 2020 -
31 Oct 2019 -
31 Oct 2018 -
31 Oct 2017 -
31 Oct 2016 -
31 Oct 2015 -
31 Oct 2014 -
31 Oct 2013 -
31 Oct 2012 -
31 Oct 2011 -
31 Oct 2010 Dormant £1
31 Oct 2009 Dormant £1

Connections

Owned by

Aureos Technical Solutions Limited → Aureos Infrastructure Services Limited → Osprey Bidco Limited → Osprey Debtco Limited → Osprey Midco Limited

Companies at the same address

Data