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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
Director • Executive • American • Lives in United States • Born in Sep 1969
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • Indian • Lives in India • Born in Jul 1977
Shareholders, PSCs & Group Structure
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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.
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Fleishman-Hillard Group Limited
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Diversified Agency Services Limited
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Credera Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
Repayment History
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