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Araca Merch Europe Ltd

Araca Merch Europe Ltd is an active company incorporated on 5 May 2006 with the registered office located in London, Greater London. Araca Merch Europe Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05807507
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
020 78211237
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1970
Director • American • Lives in United States • Born in Apr 1968
Director • American • Lives in United States • Born in Aug 1968
PSC
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
£475.28K
Decreased by £838.82K (-64%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£4M
Increased by £1.25M (+46%)
Total Liabilities
-£1.56M
Increased by £372.3K (+31%)
Net Assets
£2.44M
Increased by £879.17K (+56%)
Debt Ratio (%)
39%
Decreased by 4.24% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Small Accounts Submitted
7 Months Ago on 9 Apr 2025
Cargil Management Sevices Limited Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Notification of PSC Statement
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
General Partner F Henry Unger Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Matthew Thomas Rego (PSC) Resigned
9 Years Ago on 6 Apr 2016
Michael Charles Rego (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Cargil Management Sevices Limited as a secretary on 24 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 May 2024
Director's details changed for General Partner F Henry Unger on 30 June 2023
Submitted on 26 Sep 2023
Notification of a person with significant control statement
Submitted on 25 Sep 2023
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 22 September 2023
Submitted on 22 Sep 2023
Cessation of Michael Charles Rego as a person with significant control on 6 April 2016
Submitted on 22 Sep 2023
Cessation of Matthew Thomas Rego as a person with significant control on 6 April 2016
Submitted on 22 Sep 2023
Repayment History
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