Ariel Re Services Holdings (No 1355) Limited
Company Profile
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MediumAriel Re Services Holdings (no 1355) Limited
12915612•Private Limited With Share Capital
9Th Floor, The Monument Building, 11 Monument Street, London, EC3R8AF
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Incorporated
30/09/2020
Company Age
5 years
Directors
12
Employees
103
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ariel Re Services Holdings (no 1355) Limited (12915612) is a private limited with share capital incorporated on 30/09/2020 (5 years old) and registered in london, EC3R8AF. The company operates under SIC code 65110 and is classified as Medium.
Private Limited With Share Capital
SIC: 65110
Medium
Incorporated 30/09/2020
EC3R8AF
103 employees
Financial Overview
Total Assets
£246.24M
Liabilities
£112.81M
Net Assets
£133.43M
Turnover
£109.26M
Cash
£98.97M
Key Metrics
103
Employees
12
Directors
36
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:21-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-11-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Resolution
Category:Resolution
Date:28-12-2023
Memorandum Articles
Category:Incorporation
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2020
Capital Redomination Of Shares
Category:Capital
Date:14-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:30-09-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 20 Fenchurch Street, London, EC3M3BY
9Th Floor, The Monument Building, 11 Monument Street, London, Ec3R 8Af, EC3R8AFRegistered
Related Companies
7
Contact
hampden.co.uk
9Th Floor, The Monument Building, 11 Monument Street, London, EC3R8AF