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Ariel Re Services Holdings (No 1355) Limited

Ariel Re Services Holdings (No 1355) Limited is an active company incorporated on 30 September 2020 with the registered office located in . Ariel Re Services Holdings (No 1355) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12915612
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 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
12
Shareholders
37
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Oct 1948
Director • Accountant • British • Lives in England • Born in Sep 1975
Director • Investor • American • Lives in United States • Born in Sep 1959
Director • Ceo • British • Lives in Bermuda • Born in Apr 1968
Director • Private Equity • American • Lives in United States • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ariel Re Capital Holdings (No 1345) Limited
Mr James Northrup Stanard, Yi Dong, and 4 more are mutual people.
Active
Ariel Re UK Limited
Mr Robert Deutsch is a mutual person.
Active
Ariel Re Management Services Limited
Mr Robert Deutsch is a mutual person.
Active
Holdco (1378) Limited
Allan Cohen is a mutual person.
Active
Holdco (1377) Limited
Allan Cohen is a mutual person.
Active
Signal Box Yard (GP) Limited
Stuart Roderick Jenkin 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
£106.33M
Increased by £3.65M (+4%)
Turnover
£117.37M
Increased by £4.88M (+4%)
Employees
103
Increased by 4 (+4%)
Total Assets
£264.53M
Increased by £56.57M (+27%)
Total Liabilities
-£121.19M
Decreased by £2.72M (-2%)
Net Assets
£143.34M
Increased by £59.29M (+71%)
Debt Ratio (%)
46%
Decreased by 13.77% (-23%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Matthew Ostermann Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mr Matthew Ostermann Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Appointment Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Allan Cohen Details Changed
1 Year 8 Months Ago on 1 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
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Matthew Ostermann as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Appointment of Mr Matthew Ostermann as a director on 8 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Director's details changed for Allan Cohen on 1 January 2024
Submitted on 24 Jan 2024
Director's details changed
Submitted on 19 Jan 2024
Repayment History
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