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Aries Global Software Holding Limited

Aries Global Software Holding Limited is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. Aries Global Software Holding Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15361118
Private limited company
Age
2 years 1 month
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Maple Place
London
Greater London
W1T 4BB
England
Address changed on 3 Oct 2025 (4 months ago)
Previous address was Brock House 19 Langham Street London W1W 7NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
24
Controllers (PSC)
1
Director • PSC • Austrian • Lives in UK • Born in Mar 1987
Director • French • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
14 Montagu Square Freehold Company Limited
Michael Mitterlehner is a mutual person.
Active
Aries Global Software Group Limited
Michael Mitterlehner is a mutual person.
Active
Aries Global Software Limited
Michael Mitterlehner is a mutual person.
Active
Aries Global UK Software Limited
Michael Mitterlehner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4M
Turnover
Unreported
Employees
Unreported
Total Assets
£8.52M
Total Liabilities
-£203.07K
Net Assets
£8.32M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr Michael Mitterlehner (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Mr Michael Mitterlehner (PSC) Details Changed
1 Month Ago on 18 Dec 2025
New Charge Registered
2 Months Ago on 27 Nov 2025
Registered Address Changed
4 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Mr Michael Mitterlehner Details Changed
1 Year 4 Months Ago on 7 Oct 2024
Mr Michael Mitterlehner (PSC) Details Changed
1 Year 4 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 5 Jan 2026
Change of details for Mr Michael Mitterlehner as a person with significant control on 18 December 2025
Submitted on 21 Dec 2025
Change of details for Mr Michael Mitterlehner as a person with significant control on 18 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Registration of charge 153611180002, created on 27 November 2025
Submitted on 28 Nov 2025
Registered office address changed from Brock House 19 Langham Street London W1W 7NY England to 1 Maple Place London Greater London W1T 4BB on 3 October 2025
Submitted on 3 Oct 2025
Second filing of a statement of capital following an allotment of shares on 20 June 2024
Submitted on 31 Dec 2024
Second filing of a statement of capital following an allotment of shares on 21 August 2024
Submitted on 31 Dec 2024
Second filing of a statement of capital following an allotment of shares on 27 September 2024
Submitted on 31 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 24 Dec 2024
Repayment History
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