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Arethusa Properties (U.K.) Limited

Arethusa Properties (U.K.) Limited is an active company incorporated on 13 April 1983 with the registered office located in London, Greater London. Arethusa Properties (U.K.) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01714640
Private limited company
Age
42 years
Incorporated 13 April 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 24 Oct 2025 (21 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in Jan 1972
Mr Matteo Baldeschi
PSC • Italian • Lives in Italy • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168.33K
Increased by £153.8K (+1058%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £136.52K (+13%)
Total Liabilities
-£286.54K
Increased by £248.13K (+646%)
Net Assets
£935.42K
Decreased by £111.61K (-11%)
Debt Ratio (%)
23%
Increased by 19.91% (+563%)
Latest Activity
Registered Address Changed
21 Days Ago on 24 Oct 2025
Mr Achille Gregory Severgnini Details Changed
21 Days Ago on 24 Oct 2025
Mr Matteo Baldeschi (PSC) Details Changed
21 Days Ago on 24 Oct 2025
Registered Address Changed
22 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Oreste Severgnini Resigned
2 Years Ago on 29 Oct 2023
Mr Achille Gregory Severgnini Appointed
2 Years Ago on 29 Oct 2023
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Documents
Change of details for Mr Matteo Baldeschi as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Achille Gregory Severgnini on 24 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Appointment of Mr Achille Gregory Severgnini as a director on 29 October 2023
Submitted on 24 Nov 2023
Termination of appointment of Oreste Severgnini as a director on 29 October 2023
Submitted on 24 Nov 2023
Repayment History
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