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AUREOS IDEC LIMITED

Active
04446810·incorporated 2002-05-24

AUREOS IDEC LIMITED is an active UK private limited company, incorporated on 24 May 2002 at Companies House (number 04446810; OpenRegistry canonical ID GB-04446810-aureos-idec-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-24
Registered Address
2ND FLOOR, 1 LINDSEY STREET, LINDSEY STREET, LONDON, EC1A 9HP, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AUREOS IDEC LIMITED has 1 person with significant control on file:

  • Aureos Energy Limited (United Kingdom reg. 12930461). Notified 2024-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Kelbray Idec Group Limited (England reg. 11748139). Notified 2022-11-01. Ceased 2024-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Steven Norman Carter born 1954 resident in England, English national. Notified 2016-05-25. Ceased 2019-03-01.
    • Owns 75% or more of shares
  • Mr. Andrew John Hodgson born 1963 resident in United Kingdom, British national. Notified 2019-04-01. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AUREOS IDEC LIMITED has previously traded as:

  • KELTBRAY-IDEC LIMITED (until 2024-12-20)
  • KELTBRAY IDEC TECHNICAL LIMITED (until 2022-11-18)
  • IDEC TECHNICAL SERVICES LIMITED (until 2022-11-10)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in London: