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Arelion UK Ltd

Arelion UK Ltd is an active company incorporated on 5 March 1993 with the registered office located in London, Greater London. Arelion UK Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02796345
Private limited company
Age
32 years
Incorporated 5 March 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Telephone House
69-77 Paul Street
London
EC2A 4PN
England
Same address for the past 7 years
Telephone
02030698636
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Aug 1967
Director • VP, Head Of Voice Messaging And Mobile Data • Swedish • Lives in England • Born in Jul 1979
Secretary
Polhem Infra AB
PSC
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Mutual Companies
Arelion Holding UK Ltd
Andrew James Everest is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£33.04M
Decreased by £115K (-0%)
Employees
40
Decreased by 8 (-17%)
Total Assets
£21.02M
Increased by £2.39M (+13%)
Total Liabilities
-£9.56M
Increased by £756K (+9%)
Net Assets
£11.47M
Increased by £1.63M (+17%)
Debt Ratio (%)
45%
Decreased by 1.77% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Matthew Hadyn Jones Resigned
8 Months Ago on 17 Feb 2025
Mr Claes Mikael Uggla Appointed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Andrew James Everest Resigned
1 Year 4 Months Ago on 31 May 2024
Stacy Grehan Resigned
1 Year 4 Months Ago on 31 May 2024
New Charge Registered
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Termination of appointment of Matthew Hadyn Jones as a director on 17 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mr Claes Mikael Uggla as a director on 7 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Stacy Grehan as a secretary on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Andrew James Everest as a director on 31 May 2024
Submitted on 31 May 2024
Registration of charge 027963450004, created on 25 April 2024
Submitted on 8 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Repayment History
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