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AUREOS HIGHWAYS LIMITED

Active
12788652·incorporated 2020-08-03

AUREOS HIGHWAYS LIMITED is an active UK private limited company, incorporated on 3 August 2020 at Companies House (number 12788652; OpenRegistry canonical ID GB-12788652-aureos-highways-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 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
2020-08-03
Registered Address
2ND FLOOR, 1 LINDSEY STREET, LINDSEY STREET, LONDON, EC1A 9HP, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AUREOS HIGHWAYS LIMITED

Filings

Check filing history of AUREOS HIGHWAYS LIMITED

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 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Aureos Infrastructure Services Limited (England reg. 14882565). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Mcmahon born 1968 resident in Northern Ireland, Irish national. Notified 2020-08-03. Ceased 2021-10-07.
    • Owns 75% or more of shares
  • Keltbray Holdings Limited (England reg. 12543807). Notified 2021-10-07. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Keltbray (Be) Holdings Limited (England reg. 14882549). Notified 2023-10-31. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AUREOS HIGHWAYS LIMITED has previously traded as:

  • KELTBRAY HIGHWAYS LIMITED (until 2024-12-20)
  • AK HIGHWAYS LIMITED (until 2021-10-08)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12788652.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.