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Areti Group Ltd

Areti Group Ltd is an active company incorporated on 19 January 2022 with the registered office located in London, Greater London. Areti Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13858380
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
4th Floor Silverstream House
45 Fitzroy Street, Fitzrovia
London
W1T 6EB
United Kingdom
Address changed on 9 Dec 2022 (3 years ago)
Previous address was , 92 Coopersale Common Coopersale, Epping, Essex, CM16 7QU, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Aug 1981
Areti Holdings Ltd
PSC
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Mutual Companies
Areti Holdings Ltd
Luke Samuel Clarke and Peter Robert Kelly are mutual people.
Active
Areti Ventures Ltd
Luke Samuel Clarke and Peter Robert Kelly are mutual people.
Active
Areti Force Limited
Peter Robert Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£829.7K
Increased by £182.22K (+28%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 8 (+133%)
Total Assets
£1.71M
Increased by £692.57K (+68%)
Total Liabilities
-£872.55K
Increased by £522.32K (+149%)
Net Assets
£833.41K
Increased by £170.25K (+26%)
Debt Ratio (%)
51%
Increased by 16.59% (+48%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
New Charge Registered
7 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Mr Peter Robert Kelly (PSC) Details Changed
1 Year 11 Months Ago on 11 Jan 2024
Mr Peter Robert Kelly Details Changed
1 Year 11 Months Ago on 11 Jan 2024
Peter Robert Kelly (PSC) Resigned
1 Year 11 Months Ago on 5 Jan 2024
Luke Samuel Clarke (PSC) Resigned
1 Year 11 Months Ago on 5 Jan 2024
Areti Holdings Ltd (PSC) Appointed
3 Years Ago on 19 Jan 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Notification of Areti Holdings Ltd as a person with significant control on 19 January 2022
Submitted on 25 Jul 2025
Cessation of Luke Samuel Clarke as a person with significant control on 5 January 2024
Submitted on 23 Jul 2025
Cessation of Peter Robert Kelly as a person with significant control on 5 January 2024
Submitted on 23 Jul 2025
Registration of charge 138583800001, created on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Change of details for Mr Luke Samuel Clarke as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Director's details changed for Mr Luke Samuel Clarke on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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