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Areteans Technology Solutions UK Ltd
Areteans Technology Solutions UK Ltd is an active company incorporated on 22 March 2018 with the registered office located in London, Greater London. Areteans Technology Solutions UK Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11268741
Private limited company
Age
7 years
Incorporated
22 March 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 March 2025
(5 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Areteans Technology Solutions UK Ltd
Contact
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
England
Address changed on
10 Jun 2022
(3 years ago)
Previous address was
60 Cannon Street London EC4N 6NP England
Companies in SE1 0SW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Henry Wardle
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Simon Nicholas Greenhalgh
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
Michael D. Larson
Director • Executive • American • Lives in United States • Born in Sep 1969
John Martin William Betts
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Mahesh Kumar Agrawal
Director • Indian • Lives in India • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Planning Shop International Limited
Michael D. Larson, John Henry Wardle, and 1 more are mutual people.
Active
G Plus Limited
Michael D. Larson, John Henry Wardle, and 1 more are mutual people.
Active
Porter Novelli Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Das Europe Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Fleishman-Hillard Group Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
2thenth Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Diversified Agency Services Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Credera Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£14.1K
Decreased by £754.85K (-98%)
Turnover
£6.09M
Increased by £779.98K (+15%)
Employees
20
Same as previous period
Total Assets
£6.76M
Increased by £2.91M (+76%)
Total Liabilities
-£6.19M
Increased by £3.05M (+97%)
Net Assets
£568.9K
Decreased by £132.85K (-19%)
Debt Ratio (%)
92%
Increased by 9.82% (+12%)
See 10 Year Full Financials
Latest Activity
Sally-Ann Bray Resigned
9 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
9 Days Ago on 28 Aug 2025
Mr Simon Nicholas Greenhalgh Appointed
3 Months Ago on 19 May 2025
Mahesh Kumar Agrawal Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Michael D. Larson Resigned
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Omnicom Group Inc. (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Simon Nicholas Greenhalgh as a director on 19 May 2025
Submitted on 23 May 2025
Termination of appointment of Mahesh Kumar Agrawal as a director on 19 May 2025
Submitted on 22 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 1 May 2025
Second filing of Confirmation Statement dated 21 March 2022
Submitted on 25 Apr 2025
Second filing of Confirmation Statement dated 21 March 2021
Submitted on 7 Apr 2025
Termination of appointment of Michael D. Larson as a director on 1 April 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Apr 2024
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Repayment History
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