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Arete Topco Limited

Arete Topco Limited is an active company incorporated on 2 December 2025 with the registered office located in Guildford, Surrey. Arete Topco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16886999
Private limited company
Age
2 months
Incorporated 2 December 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 11 The Pines Trading Estate
Broad Street
Guildford
GU3 3BH
United Kingdom
Address changed on 24 Dec 2025 (1 month ago)
Previous address was 1st Floor 8 Bridle Close Kingston upon Thames London KT1 2JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1968
Director • Irish • Lives in Ireland • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1992
Director • Irish • Lives in Ireland • Born in Nov 1968
Arete Poolingco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arete Midco Limited
Robyn Charles Smith and Christopher Gwyn Michael are mutual people.
Active
Arete Bidco Limited
Robyn Charles Smith and Christopher Gwyn Michael are mutual people.
Active
Arete Poolingco Limited
Robyn Charles Smith is a mutual person.
Active
Financials
Arete Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 24 Dec 2025
Accounting Period Shortened
1 Month Ago on 24 Dec 2025
Arete Poolingco Limited (PSC) Appointed
1 Month Ago on 23 Dec 2025
Christopher Gwyn Michael (PSC) Appointed
1 Month Ago on 23 Dec 2025
Fourleaf Capital Partners Llp (PSC) Resigned
1 Month Ago on 23 Dec 2025
Mr Christopher Michael Appointed
1 Month Ago on 23 Dec 2025
Mr Seamus Lynch Appointed
1 Month Ago on 23 Dec 2025
Mr Lawrence Hickey Appointed
1 Month Ago on 23 Dec 2025
Kush Patel Resigned
1 Month Ago on 23 Dec 2025
Incorporated
2 Months Ago on 2 Dec 2025
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Documents
Notification of Arete Poolingco Limited as a person with significant control on 23 December 2025
Submitted on 13 Jan 2026
Notification of Christopher Gwyn Michael as a person with significant control on 23 December 2025
Submitted on 13 Jan 2026
Cessation of Fourleaf Capital Partners Llp as a person with significant control on 23 December 2025
Submitted on 13 Jan 2026
Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 24239402
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Appointment of Mr Christopher Michael as a director on 23 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Seamus Lynch as a director on 23 December 2025
Submitted on 29 Dec 2025
Appointment of Mr Lawrence Hickey as a director on 23 December 2025
Submitted on 29 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Repayment History
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