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Arelion Holding UK Ltd

Arelion Holding UK Ltd is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. Arelion Holding UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12912048
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (19 days ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Telephone House
Paul Street
London
EC2A 4NW
England
Address changed on 6 Mar 2024 (1 year 7 months ago)
Previous address was Telephone House 3rd Floor 69-77 Paul Street London EC2A 4NW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Sep 1965
Director • Head Of Strategy • Swedish • Lives in Sweden • Born in Dec 1982
Director • Telecommunication • British • Lives in England • Born in Oct 1977
Director • Head Of Legal • Swedish • Lives in Sweden • Born in Dec 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Arelion UK Ltd
Andrew James Everest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£12.79M
Increased by £179K (+1%)
Total Liabilities
-£10.26M
Increased by £402K (+4%)
Net Assets
£2.54M
Decreased by £223K (-8%)
Debt Ratio (%)
80%
Increased by 2.05% (+3%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Stacy Grehan Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Johan Ottosson Appointed
1 Year 5 Months Ago on 31 May 2024
Andrew James Everest Resigned
1 Year 5 Months Ago on 31 May 2024
Mrs Ebba Waltre Appointed
1 Year 5 Months Ago on 31 May 2024
New Charge Registered
1 Year 6 Months Ago on 25 Apr 2024
Mr Daniel Pierre Kurgan Appointed
1 Year 6 Months Ago on 25 Apr 2024
Sophie Elisabeth Reinius Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jun 2024
Appointment of Mrs Ebba Waltre as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Andrew James Everest as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr Johan Ottosson as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Stacy Grehan as a secretary on 31 May 2024
Submitted on 31 May 2024
Registration of charge 129120480004, created on 25 April 2024
Submitted on 8 May 2024
Termination of appointment of Sophie Elisabeth Reinius as a director on 25 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Daniel Pierre Kurgan as a director on 25 April 2024
Submitted on 29 Apr 2024
Repayment History
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