ARETEANS TECHNOLOGY SOLUTIONS UK LTD

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ARETEANS TECHNOLOGY SOLUTIONS UK LTD

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Key Data

Status

Active

Company No.

11268741

Incorporation date

22/03/2018

Size

Full

Contacts

Registered address

Registered address

Bankside 3 90 - 100 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 22/03/2018)
dot icon24/03/2026
Appointment of Mr Matthew Michael O'connell as a director on 2026-01-22
dot icon23/03/2026
Confirmation statement made on 2026-03-21 with no updates
dot icon03/02/2026
Termination of appointment of Simon Nicholas Greenhalgh as a director on 2026-02-03
dot icon26/09/2025
Full accounts made up to 2025-03-31
dot icon09/09/2025
Director's details changed for Mr John Henry Wardle on 2025-08-29
dot icon04/09/2025
Appointment of Mr John Devon Traynor as a secretary on 2025-08-28
dot icon04/09/2025
Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28
dot icon23/05/2025
Appointment of Mr Simon Nicholas Greenhalgh as a director on 2025-05-19
dot icon22/05/2025
Termination of appointment of Mahesh Kumar Agrawal as a director on 2025-05-19
dot icon01/05/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon25/04/2025
Second filing of Confirmation Statement dated 2022-03-21
dot icon07/04/2025
Second filing of Confirmation Statement dated 2021-03-21
dot icon02/04/2025
Termination of appointment of Michael D. Larson as a director on 2025-04-01
dot icon19/12/2024
Accounts for a small company made up to 2024-03-31
dot icon10/04/2024
Accounts for a small company made up to 2023-03-31
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon15/02/2024
Notification of Omnicom Group Inc. as a person with significant control on 2023-12-31
dot icon15/02/2024
Cessation of Areteans Technology Solutions Private Limited as a person with significant control on 2023-12-31
dot icon25/10/2023
Accounts for a small company made up to 2022-03-31
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon29/11/2022
Termination of appointment of Jai Kiran Kumar Keerthi as a director on 2022-11-29
dot icon07/11/2022
Termination of appointment of Stephen Andrew Say as a director on 2022-09-16
dot icon31/08/2022
Appointment of Mr John Martin William Betts as a director on 2022-08-01
dot icon31/08/2022
Termination of appointment of Matangi Raval as a director on 2022-08-01
dot icon31/08/2022
Termination of appointment of Sanjeev Kumar Singh as a director on 2022-08-01
dot icon31/08/2022
Termination of appointment of Sidhartha Mohanty as a director on 2022-08-01
dot icon31/08/2022
Appointment of Mr Michael D. Larson as a director on 2022-08-01
dot icon31/08/2022
Appointment of Mr John Henry Wardle as a director on 2022-08-01
dot icon31/08/2022
Appointment of Mrs Sally-Ann Bray as a secretary on 2022-08-01
dot icon10/06/2022
Registered office address changed from 60 Cannon Street London EC4N 6NP England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2022-06-10
dot icon24/03/2022
21/03/22 Statement of Capital eur 115.80
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon29/06/2021
Resolutions
dot icon29/06/2021
Resolutions
dot icon25/06/2021
Confirmation statement made on 2021-03-21 with updates
dot icon22/06/2021
Redenomination of shares. Statement of capital 2021-05-17
dot icon17/06/2021
Director's details changed for Miss Matangi Raval on 2021-06-17
dot icon05/05/2021
Redenomination of shares. Statement of capital 2018-03-22
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
dot icon20/01/2021
Registered office address changed from 16 st. Martin's Le Grand St Paul’S London EC1A 4EN England to 60 Cannon Street London EC4N 6NP on 2021-01-20
dot icon07/01/2021
Appointment of Mr Stephen Andrew Say as a director on 2021-01-01
dot icon04/08/2020
Registered office address changed from 6th Floor Hyde Park Hayes Building 3 11 Millington Road Hayes UB3 4AZ England to 16 st. Martin's Le Grand St Paul’S London EC1A 4EN on 2020-08-04
dot icon04/04/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon04/04/2020
Registered office address changed from 56 Weighton Road Harrow HA3 6HZ England to 6th Floor Hyde Park Hayes Building 3 11 Millington Road Hayes UB3 4AZ on 2020-04-04
dot icon19/07/2019
Micro company accounts made up to 2019-03-31
dot icon16/05/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon06/08/2018
Director's details changed for Miss Mitangi Raval on 2018-08-06
dot icon11/07/2018
Appointment of Miss Mitangi Raval as a director on 2018-07-02
dot icon22/03/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

15
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
108.84K
-
0.00
-
-
2021
15
108.84K
-
0.00
-
-

Employees

2021

Employees

15 Ascended- *

Net Assets(GBP)

108.84K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'connell, Matthew Michael
Director
22/01/2026 - Present
-
Bray, Sally-Ann
Secretary
01/08/2022 - 28/08/2025
-
Singh, Sanjeev Kumar
Director
22/03/2018 - 01/08/2022
-
Traynor, John Devon
Secretary
28/08/2025 - Present
-
Larson, Michael D.
Director
01/08/2022 - 01/04/2025
3

Persons with Significant Control

3
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 ARETEANS TECHNOLOGY SOLUTIONS UK LTD

ARETEANS TECHNOLOGY SOLUTIONS UK LTD is an(a) Active company incorporated on 22/03/2018 with the registered office located at Bankside 3 90 - 100 Southwark Street, London SE1 0SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ARETEANS TECHNOLOGY SOLUTIONS UK LTD?

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ARETEANS TECHNOLOGY SOLUTIONS UK LTD is currently Active. It was registered on 22/03/2018 .

Where is ARETEANS TECHNOLOGY SOLUTIONS UK LTD located?

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ARETEANS TECHNOLOGY SOLUTIONS UK LTD is registered at Bankside 3 90 - 100 Southwark Street, London SE1 0SW.

What does ARETEANS TECHNOLOGY SOLUTIONS UK LTD do?

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ARETEANS TECHNOLOGY SOLUTIONS UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ARETEANS TECHNOLOGY SOLUTIONS UK LTD have?

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ARETEANS TECHNOLOGY SOLUTIONS UK LTD had 15 employees in 2021.

What is the latest filing for ARETEANS TECHNOLOGY SOLUTIONS UK LTD?

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The latest filing was on 24/03/2026: Appointment of Mr Matthew Michael O'connell as a director on 2026-01-22.