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Aramis Holdings Limited

Aramis Holdings Limited is an active company incorporated on 3 March 2009 with the registered office located in London, Greater London. Aramis Holdings Limited was registered 16 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
06835500
Private limited company
Age
16 years
Incorporated 3 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Ort House
147 Arlington Road
London
NW1 7ET
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was Clive House 2 Old Brewery Mews London NW3 1PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in England • Born in Dec 1963
Director • Certified Chartered Accountant • British • Lives in England • Born in Jan 1983
Director • Italian • Lives in England • Born in Mar 1981
Director • Investment Analyst • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aramis Services Limited
Giovanni Maria Ciuccio, Richard John Mace, and 1 more are mutual people.
Active
The Fun Fed Ltd
Miles Allen is a mutual person.
Active
Lou Investments Limited
Miles Allen is a mutual person.
Active
Lou Martin Investments Limited
Miles Allen is a mutual person.
Active
Lou Hanwell Limited
Miles Allen is a mutual person.
Active
Lou Kendal Limited
Miles Allen is a mutual person.
Active
Lou Kendal Hotels Limited
Miles Allen is a mutual person.
Active
Lou Investments Healthcare Tullamore Limited
Miles Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Hon Yiu Garrison Tsang Resigned
12 Months Ago on 11 Sep 2024
Richard John Mace Resigned
12 Months Ago on 11 Sep 2024
Giovanni Maria Ciuccio Resigned
12 Months Ago on 11 Sep 2024
Kaysan Homayoun Nikkhah Resigned
12 Months Ago on 11 Sep 2024
Alexander Marcham Resigned
12 Months Ago on 11 Sep 2024
Miles Allen Resigned
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from Clive House 2 Old Brewery Mews London NW3 1PZ England to Ort House 147 Arlington Road London NW1 7ET on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Hon Yiu Garrison Tsang as a director on 11 September 2024
Submitted on 21 Sep 2024
Termination of appointment of Miles Allen as a director on 11 September 2024
Submitted on 21 Sep 2024
Termination of appointment of Alexander Marcham as a director on 11 September 2024
Submitted on 21 Sep 2024
Termination of appointment of Kaysan Homayoun Nikkhah as a director on 11 September 2024
Submitted on 21 Sep 2024
Termination of appointment of Giovanni Maria Ciuccio as a director on 11 September 2024
Submitted on 21 Sep 2024
Termination of appointment of Richard John Mace as a director on 11 September 2024
Submitted on 21 Sep 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 May 2024
Repayment History
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