AREPO SOLUTIONS LIMITED

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AREPO SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03676646

Incorporation date

01/12/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire EN6 1BWCopy
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Latest events (Record since 01/12/1998)
dot icon08/01/2026
Confirmation statement made on 2025-12-01 with no updates
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon07/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon07/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon19/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/04/2022
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2022-04-05
dot icon13/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon19/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon27/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/07/2020
Director's details changed for Mr John Frederick Graham Maw on 2020-07-17
dot icon22/07/2020
Change of details for Mr John Frederick Graham Maw as a person with significant control on 2020-07-17
dot icon20/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon01/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon14/12/2017
Director's details changed for Mr Giles Robert Parry on 2017-12-01
dot icon14/12/2017
Director's details changed for Mr Matt Gregory Hives on 2017-12-01
dot icon14/12/2017
Director's details changed for Mr John Frederick Graham Maw on 2017-12-01
dot icon02/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/04/2017
Statement of capital following an allotment of shares on 2017-04-21
dot icon12/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/08/2015
Satisfaction of charge 1 in full
dot icon29/04/2015
Registered office address changed from Durkan House 5Th Floor 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2015-04-29
dot icon08/01/2015
Annual return made up to 2014-12-01 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
dot icon10/09/2012
Purchase of own shares.
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/07/2012
Termination of appointment of Rosalie Omara as a secretary
dot icon17/07/2012
Purchase of own shares.
dot icon10/07/2012
Appointment of Mr Giles Robert Parry as a director
dot icon09/07/2012
Termination of appointment of Rosalie Omara as a director
dot icon03/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/02/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon01/02/2010
Director's details changed for Matt Gregory Hives on 2009-12-01
dot icon01/02/2010
Director's details changed for Rosalie Dawn Omara on 2009-12-01
dot icon01/02/2010
Director's details changed for John Frederick Graham Maw on 2009-12-01
dot icon29/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/07/2009
Director's change of particulars / matt hives / 01/04/2009
dot icon15/01/2009
Return made up to 01/12/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/03/2008
Return made up to 01/12/07; full list of members
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/02/2007
Return made up to 01/12/06; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 01/12/05; full list of members
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/12/2004
Return made up to 01/12/04; full list of members
dot icon28/10/2004
Registered office changed on 28/10/04 from: cedar house 698 green lanes london N21 3RD
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/01/2004
Return made up to 01/12/03; full list of members
dot icon15/01/2004
Miscellaneous
dot icon23/12/2003
Ad 06/01/03--------- £ si 10@1=10 £ ic 410/420
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/06/2003
Ad 06/01/03--------- £ si 210@1=210 £ ic 200/410
dot icon10/01/2003
Director resigned
dot icon23/12/2002
Return made up to 01/12/02; full list of members
dot icon02/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/05/2002
Particulars of mortgage/charge
dot icon14/12/2001
Return made up to 01/12/01; full list of members
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon04/05/2001
Director's particulars changed
dot icon29/12/2000
Return made up to 01/12/00; full list of members
dot icon02/10/2000
Accounts for a small company made up to 1999-12-31
dot icon07/01/2000
Return made up to 01/12/99; full list of members
dot icon10/11/1999
Resolutions
dot icon10/11/1999
Ad 02/10/99--------- £ si 200@1=200 £ ic 150/350
dot icon10/11/1999
£ nc 150/1000 01/10/99
dot icon21/10/1999
New director appointed
dot icon04/03/1999
Registered office changed on 04/03/99 from: F6 chapelgate 162A hackney road london E2 7QL
dot icon18/02/1999
Ad 09/02/99--------- £ si 148@1=148 £ ic 2/150
dot icon27/01/1999
New director appointed
dot icon07/12/1998
Secretary resigned
dot icon07/12/1998
Director resigned
dot icon07/12/1998
New secretary appointed
dot icon07/12/1998
Registered office changed on 07/12/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN
dot icon07/12/1998
New director appointed
dot icon07/12/1998
New director appointed
dot icon01/12/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-48.05 % *

* during past year

Cash in Bank

£260,028.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
100.27K
-
0.00
500.57K
-
2022
9
68.70K
-
0.00
260.03K
-
2022
9
68.70K
-
0.00
260.03K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

68.70K £Descended-31.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

260.03K £Descended-48.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crs Legal Services Limited
Nominee Secretary
01/12/1998 - 01/12/1998
600
Mr John Frederick Graham Maw
Director
01/12/1998 - Present
-
Mr Matt Gregory Hives
Director
01/10/1999 - Present
-
Parry, Giles Robert
Director
01/07/2012 - Present
1
Omara, Rosalie Dawn
Secretary
01/12/1998 - 30/06/2012
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AREPO SOLUTIONS LIMITED

AREPO SOLUTIONS LIMITED is an(a) Active company incorporated on 01/12/1998 with the registered office located at Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire EN6 1BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AREPO SOLUTIONS LIMITED?

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AREPO SOLUTIONS LIMITED is currently Active. It was registered on 01/12/1998 .

Where is AREPO SOLUTIONS LIMITED located?

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AREPO SOLUTIONS LIMITED is registered at Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire EN6 1BW.

What does AREPO SOLUTIONS LIMITED do?

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AREPO SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AREPO SOLUTIONS LIMITED have?

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AREPO SOLUTIONS LIMITED had 9 employees in 2022.

What is the latest filing for AREPO SOLUTIONS LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-01 with no updates.