AROS LIMITED

AROS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AROS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04169655
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AROS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is AROS LIMITED located?

Registered Office Address	Jerwood Space 171 Union Street SE1 0LN London
Undeliverable Registered Office Address	No

What are the latest accounts for AROS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AROS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for AROS LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2025

Unaudited abridged accounts made up to Jun 30, 2025

AA

Apr 24, 2025

Memorandum and Articles of Association

MA

Apr 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 15, 2025

Memorandum and Articles of Association

MA

Apr 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 14, 2025

Change of share class name or designation

SH08

Apr 14, 2025

Particulars of variation of rights attached to shares

SH10

Apr 08, 2025

Notification of Aros Trustee Limited as a person with significant control on Apr 03, 2025

PSC02

Apr 08, 2025

Cessation of Mark Limbrick as a person with significant control on Apr 03, 2025

PSC07

Apr 08, 2025

Cessation of Simon Bradley Coles as a person with significant control on Apr 03, 2025

PSC07

Mar 26, 2025

Total exemption full accounts made up to Jun 30, 2024

AA

Mar 17, 2025

Memorandum and Articles of Association

MA

Mar 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 28, 2025

Confirmation statement made on Feb 27, 2025 with no updates

CS01

Mar 25, 2024

Unaudited abridged accounts made up to Jun 30, 2023

AA

Mar 01, 2024

Confirmation statement made on Feb 27, 2024 with no updates

CS01

Nov 15, 2023

Appointment of Ms Jennifer Ann Fitzgerald as a director on Oct 01, 2023

AP01

Mar 31, 2023

Unaudited abridged accounts made up to Jun 30, 2022

AA

Feb 27, 2023

Confirmation statement made on Feb 27, 2023 with no updates

CS01

Mar 31, 2022

Unaudited abridged accounts made up to Jun 30, 2021

AA

Mar 31, 2022

Confirmation statement made on Feb 28, 2022 with updates

CS01

Apr 01, 2021

Confirmation statement made on Feb 28, 2021 with no updates

CS01

Mar 29, 2021

Total exemption full accounts made up to Jun 30, 2020

AA

Mar 30, 2020

Confirmation statement made on Feb 29, 2020 with updates

CS01

Mar 26, 2020

Total exemption full accounts made up to Jun 30, 2019

AA

View All Filings

Who are the officers of AROS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLES, Simon Bradley 171 Union Street SE1 0LN London Jerwood Space Greater London	Jan 28, 2010		Director	171 Union Street SE1 0LN London Jerwood Space Greater London		England	British	1970-6	Architect	148754340001
FITZGERALD, Jennifer Ann Jerwood Space 171 Union Street SE1 0LN London	Oct 01, 2023		Director	Jerwood Space 171 Union Street SE1 0LN London		United Kingdom	British	1979-1	Director	315990080001
LIMBRICK, Mark Jerwood Space 171 Union Street SE1 0LN London	Oct 13, 2005		Director	Jerwood Space 171 Union Street SE1 0LN London		United Kingdom	British	1973-4	Architect	108964200002
RUFFORD, Darren James Jerwood Space 171 Union Street SE1 0LN London	Feb 28, 2020		Director	Jerwood Space 171 Union Street SE1 0LN London		England	British	1972-8	Architect	268046080001
COTTON, Elizabeth Meriol 66 Rodenhurst Road SW4 8AR London	Feb 28, 2001	Feb 08, 2006	Secretary	66 Rodenhurst Road SW4 8AR London			British			74790930001
KENDALL, Simon James 18 Mount Ephraim Road SW16 1NG London	Feb 08, 2006	Jan 28, 2010	Secretary	18 Mount Ephraim Road SW16 1NG London			British			48769140001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 28, 2001	Feb 28, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London						900000980001
BENNETT, Richard Holmes, Mr. 10 Eton Grove SE13 5BY London	Oct 13, 2005	Jan 28, 2010	Director	10 Eton Grove SE13 5BY London		United Kingdom	British	1949-4	Architect	15533710001
COTTON, Christopher John Pott 66 Rodenhurst Road SW4 8AR London	Feb 28, 2001	Oct 13, 2005	Director	66 Rodenhurst Road SW4 8AR London		England	British	1950-1	Architect	2021600001
READETT BAYLEY, Nicholas Thomas Jerwood Space 171 Union Street SE1 0LN London	Oct 13, 2005	May 31, 2012	Director	Jerwood Space 171 Union Street SE1 0LN London		United Kingdom	British	1973-6	Architect	108964260002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 28, 2001	Feb 28, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London						900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AROS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aros Trustee Limited

Apr 03, 2025

171 Union Street

SE1 0LN London

Jerwood Space

United Kingdom

No

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16350978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Bradley Coles

Apr 06, 2016

Deacon Road

KT2 6LS Kingston Upon Thames

43

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark Limbrick

Apr 06, 2016

50 Arlington Road

KT6 6BN Surbiton

Estrella

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0