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Aareon UK Limited

Aareon UK Limited is an active company incorporated on 11 May 2000 with the registered office located in London, City of London. Aareon UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03990481
Private limited company
Age
25 years
Incorporated 11 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 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
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 20 Jul 2023 (2 years 3 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
024 76323723
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1970
Director • Managing Director • British • Lives in England • Born in Jul 1982
Director • Corporate Finance Director • French • Lives in France • Born in Jun 1967
Director • Chief Market Officer • Bulgarian • Lives in Germany • Born in Jul 1977
Director • Chief People And Culture Officer • Italian • Lives in Germany • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur Online Limited
Justin Stephen Hines, Rajeev Kumar Nayyar, and 1 more are mutual people.
Active
Tactile Limited
Justin Stephen Hines, Rajeev Kumar Nayyar, and 1 more are mutual people.
Active
Aareon Accelerate Limited
Justin Stephen Hines, Rajeev Kumar Nayyar, and 1 more are mutual people.
Active
Designer Software Limited
Justin Stephen Hines and Rachael Leyla Baig are mutual people.
Active
Housing Online Limited
Justin Stephen Hines and Rachael Leyla Baig are mutual people.
Active
Trade Innovations Ltd
Justin Stephen Hines and Rachael Leyla Baig are mutual people.
Active
Vixit Ltd
Justin Stephen Hines and Rachael Leyla Baig are mutual people.
Active
Help Me Fix Ltd
Justin Stephen Hines and Rachael Leyla Baig are mutual people.
Active
Brands
Aareon UK
Aareon UK is a supplier of software solutions for the UK social housing market, providing a property ecosystem that integrates various management processes.
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
£1.72M
Decreased by £37K (-2%)
Turnover
£9.07M
Increased by £554K (+7%)
Employees
71
Decreased by 16 (-18%)
Total Assets
£13.51M
Decreased by £577K (-4%)
Total Liabilities
-£8.42M
Decreased by £1.1M (-12%)
Net Assets
£5.08M
Increased by £519K (+11%)
Debt Ratio (%)
62%
Decreased by 5.23% (-8%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Ernesto Marinelli Resigned
2 Months Ago on 18 Aug 2025
Meriel Jane Sommers Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Rumyana Ventsislavova Trencheva Resigned
8 Months Ago on 31 Jan 2025
Mr. Ernesto Marinelli Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mrs Rachael Leyla Baig Appointed
1 Year 1 Month Ago on 12 Sep 2024
Pascal Michel Ugarte Resigned
1 Year 1 Month Ago on 12 Sep 2024
Rajeev Kumar Nayyar Resigned
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Ernesto Marinelli as a director on 18 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Meriel Jane Sommers as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Termination of appointment of Rumyana Ventsislavova Trencheva as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mrs Rachael Leyla Baig as a director on 12 September 2024
Submitted on 16 Sep 2024
Appointment of Mr. Ernesto Marinelli as a director on 12 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Rajeev Kumar Nayyar as a director on 12 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Pascal Michel Ugarte as a director on 12 September 2024
Submitted on 16 Sep 2024
Repayment History
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