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Ariel Corporate Member (No 1345) Limited

Ariel Corporate Member (No 1345) Limited is an active company incorporated on 27 July 2020 with the registered office located in London, City of London. Ariel Corporate Member (No 1345) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12769713
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Ariel Re Capital Holdings (No 1345) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.54M
Decreased by £21.02M (-47%)
Turnover
£253.77M
Increased by £60.14M (+31%)
Employees
Unreported
Same as previous period
Total Assets
£959.69M
Increased by £133.67M (+16%)
Total Liabilities
-£900.19M
Increased by £118.75M (+15%)
Net Assets
£59.49M
Increased by £14.92M (+33%)
Debt Ratio (%)
94%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
5 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Jan 2024
Mark John Tottman Appointed
2 Years 4 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 4 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 26 Jan 2024
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 20 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
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