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Arete Management Limited

Arete Management Limited is an active company incorporated on 4 June 2014 with the registered office located in London, Greater London. Arete Management Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09071590
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (4 months remaining)
Last change occurred 5 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 (8 months remaining)
Contact
Address
Unit 2, 118 Putney Bridge Road
Putney
London
SW15 2NQ
England
Address changed on 27 May 2025 (8 months ago)
Previous address was Studio 1 118 Putney Bridge Road Putney London SW15 2NQ England
Telephone
020 39764880
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jan 1987
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Aug 1988
Mr Simon Nicholas Bayliff
PSC • British • Lives in England • Born in Sep 1975
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
£1.09M
Increased by £484.21K (+81%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£1.67M
Increased by £719.97K (+76%)
Total Liabilities
-£561.13K
Increased by £102.12K (+22%)
Net Assets
£1.11M
Increased by £617.85K (+127%)
Debt Ratio (%)
34%
Decreased by 14.81% (-31%)
Latest Activity
Stephen Nigel Moon Resigned
1 Month Ago on 15 Dec 2025
Ms Taraneh Rebecca Talai Details Changed
1 Month Ago on 1 Dec 2025
Mr Jonathan Dominic Finbar Beckett Details Changed
3 Months Ago on 24 Oct 2025
Mr Stephen Nigel Moon Details Changed
3 Months Ago on 24 Oct 2025
Mr Adam Peter Mccartney Appointed
3 Months Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Registered Address Changed
8 Months Ago on 27 May 2025
Registered Address Changed
8 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Stephen Nigel Moon as a director on 15 December 2025
Submitted on 24 Dec 2025
Director's details changed for Ms Taraneh Rebecca Talai on 1 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Jonathan Dominic Finbar Beckett on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Stephen Nigel Moon on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Adam Peter Mccartney as a director on 16 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 20 Jun 2025
Registered office address changed from Unit 2, 118 Putney Bridge Road, London Putney London SW15 2NQ England to Unit 2, 118 Putney Bridge Road Putney London SW15 2NQ on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from Studio 1 118 Putney Bridge Road Putney London SW15 2NQ England to Unit 2, 118 Putney Bridge Road, London Putney London SW15 2NQ on 27 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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