Aramar Holdings Limited LONDON


Founded in 2015, Aramar Holdings, classified under reg no. 09799184 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Mark W., Robert H. and Christopher S.. Of them, Mark W., Robert H., Christopher S. have been with the company the longest, being appointed on 29 September 2015. As of 21 May 2024, there was 1 ex secretary - Kimberley W.. There were no ex directors.

Aramar Holdings Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09799184
Date of Incorporation Tue, 29th Sep 2015
Industry Other information technology service activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Mark W.

Position: Director

Appointed: 29 September 2015

Robert H.

Position: Director

Appointed: 29 September 2015

Christopher S.

Position: Director

Appointed: 29 September 2015

Kimberley W.

Position: Secretary

Appointed: 03 November 2017

Resigned: 31 July 2019

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Robert H. This PSC and has 25-50% shares. Another one in the PSC register is Chris S. This PSC owns 25-50% shares. Then there is Mark W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Robert H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Chris S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth140 000     
Balance Sheet
Net Assets Liabilities140 000140 000140 000140 000140 000140 000
Net Assets Liabilities Including Pension Asset Liability140 000     
Reserves/Capital
Called Up Share Capital100     
Shareholder Funds140 000     
Other
Creditors  1 0201 0202 000 
Fixed Assets140 000140 000141 020141 020142 000140 000
Investments Fixed Assets140 000140 000    
Net Current Assets Liabilities  -1 020-1 020-2 000 
Total Assets Less Current Liabilities140 000140 000140 000140 000140 000140 000
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     
Share Premium Account139 900     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
Free Download (3 pages)

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