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Ariel Re Capital Holdings (No 1345) Limited

Ariel Re Capital Holdings (No 1345) Limited is an active company incorporated on 30 September 2020 with the registered office located in . Ariel Re Capital Holdings (No 1345) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12915529
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9th Floor, The Monument Building
11 Monument Street
London
EC3R 8AF
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 5th Floor 20 Fenchurch Street London EC3M 3BY England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Oct 1948
Director • Investor • American • Lives in United States • Born in Jan 1963
Director • Private Equity • American • Lives in United States • Born in Dec 1987
Director • Investor • American • Lives in United States • Born in Sep 1985
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ariel Re Services Holdings (No 1355) Limited
Mr James Northrup Stanard, Yi Dong, and 4 more are mutual people.
Active
Holdco (1378) Limited
Allan Cohen is a mutual person.
Active
Holdco (1377) Limited
Allan Cohen is a mutual person.
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
£960.2M
Increased by £133.42M (+16%)
Total Liabilities
-£895.23M
Increased by £195.99M (+28%)
Net Assets
£64.97M
Decreased by £62.57M (-49%)
Debt Ratio (%)
93%
Increased by 8.66% (+10%)
Latest Activity
Amended Group Accounts Submitted
1 Month Ago on 22 Jul 2025
Group Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Michael Aldo Pedraja Resigned
7 Months Ago on 31 Jan 2025
Amended Group Accounts Submitted
1 Year Ago on 10 Sep 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Yi Dong Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Eric Rahe Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Michael Aldo Pedraja as a director on 31 January 2025
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Sub-division of shares on 2 December 2024
Submitted on 10 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Repayment History
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