ARICOM LIMITED
Overview
| Company Name | ARICOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04897906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARICOM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARICOM LIMITED located?
| Registered Office Address | Floor 6 2 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARICOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARICOM PLC | Sep 12, 2003 | Sep 12, 2003 |
What are the latest accounts for ARICOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARICOM LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for ARICOM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||||||
Cessation of Thorholdco Limited as a person with significant control on May 22, 2026 | 1 pages | PSC07 | ||||||
Director's details changed for Danila Kotlyarov on May 27, 2026 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 233 pages | AA | ||||||
Confirmation statement made on May 20, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Thorholdco Limited as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||||||
Director's details changed for Danila Kotlyarov on Mar 12, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Johnny Shiu Cheong Yuen on Mar 12, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 237 pages | AA | ||||||
Second filing of Confirmation Statement dated May 20, 2024 | 3 pages | RP04CS01 | ||||||
20/05/24 Statement of Capital gbp 1335777.5913 | 6 pages | CS01 | ||||||
| ||||||||
Notification of Thorholdco Limited as a person with significant control on Dec 29, 2023 | 2 pages | PSC02 | ||||||
Cessation of Nikolai Valentinovich Levitskii as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||||||
Registered office address changed from , 55 Ludgate Hill, London, EC4M 7JW, England to Floor 6 2 London Wall Place London EC2Y 5AU on Feb 09, 2024 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Nikolai Valentinovich Levitskii as a person with significant control on Aug 23, 2023 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Dec 05, 2023 | 2 pages | PSC09 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Director's details changed for Mr Johnny Shiu Cheong Yuen on Sep 25, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Johnny Shiu Cheong Yuen on Sep 25, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Danila Kotlyarov on Sep 25, 2023 | 2 pages | CH01 | ||||||
Who are the officers of ARICOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOTLYAROV, Danila | Director | 2 London Wall Place EC2Y 5AU London Floor 6 England | Hong Kong | Russian | 297211150003 | |||||
| YUEN, Johnny Shiu Cheong | Director | 2 London Wall Place EC2Y 5AU London Floor 6 England | China | Hong Konger | 198033730003 | |||||
| DOLOR, Lucille | Secretary | 10-11 Grosvenor Place London SW1X 7HH | 154515700001 | |||||||
| HOWES, Peter Brian | Secretary | 8 Beulah Hill SE19 3LS London | British | 90136950002 | ||||||
| LEATHAM, Philip William | Secretary | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | British | 41145690001 | ||||||
| SUBCZYNSKA LAZARZ, Anna Karolina | Secretary | 405 Keyes House Dolphin Square SW1V 3NA London | Polish | 94799240001 | ||||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Secretary | Grosvenor Place SW1X 7HH London 11 | British | 152307430001 | ||||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Secretary | 10-11 Grosvenor Place London SW1X 7HH | 157342810001 | |||||||
| WHALLEY, Amanda | Secretary | 10-11 Grosvenor Place London SW1X 7HH | 160230930001 | |||||||
| WILLIAMS, Heather Jane | Secretary | Talma Road SW2 1AU London 23 | British | 112715640002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| EGAN, Joseph Brian | Director | 8 Salzburg Ardilea Clonskeagh IRISH Dublin 14 Ireland | United Kingdom | Irish | 123652240001 | |||||
| FIELD, Malcolm David, Sir | Director | 21 Embankment Gardens SW3 4LW London | England | British | 74857040002 | |||||
| HAMBRO, George Jay, Mr. | Director | Grosvenor Place SW1X 7HH London 11 | United Kingdom | British | 81566450004 | |||||
| HAMBRO, Peter Charles Percival | Director | Durrington House CM17 0NE Old Harlow Essex | United Kingdom | British | 24621920001 | |||||
| HOWES, Peter Brian | Director | 8 Beulah Hill SE19 3LS London | England | British | 90136950002 | |||||
| KOTLYAROV, Danila | Director | 10-11 Grosvenor Place London SW1X 7HH | Hong Kong | Russian | 197958920001 | |||||
| LEATHAM, Philip William | Director | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | United Kingdom | British | 41145690001 | |||||
| LYNE, Roderic Michael John, Sir | Director | 39 Richmond Park Road SW14 8JU London | United Kingdom | British | 248035220001 | |||||
| MAKAROV, Yuri | Director | Liublinskaya Street 9/1 Flat 34 Moscow Russian Federation | Russian | 97560710001 | ||||||
| MAKAROV, Yury | Director | Ludgate Hill EC4M 7JW London 55 England | Russia | Russian | 281827860001 | |||||
| MARUTA, Andrey | Director | Grosvenor Place SW1X 7HH London 10-11 | England | British | 102664740003 | |||||
| MARUTA, Andrey | Director | 83 Kensington Gardens Square W2 4D London | Russian Federation | 92608180001 | ||||||
| MASLOVSKY, Pavel Alexeivich, Doctor | Director | Staraya Basmannaya 103064 Moscow 7 Building 2 Russia | Russian | 72879890007 | ||||||
| REDMAN, Anthony Edwin | Director | Cowley Road Bryanston 18 2194 South Africa | Uk & South African Citizen | 135767680001 | ||||||
| SMITH, Martin | Director | 44 Angelica Road GU24 9EY Bisley Surrey | England | British | 80800860001 | |||||
| SWITHENBANK, Thomas Sebastian | Director | 98e Priory Road NW6 3NT London | British | 78820960001 | ||||||
| WOO, Kar Tung Raymond | Director | 10-11 Grosvenor Place London SW1X 7HH | Hong Kong | Chinese | 159374710001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 | |||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Who are the persons with significant control of ARICOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorholdco Limited | Dec 29, 2023 | P.O. Box 2775, 71 Fort Street 3rd Floor KY1-1111 Grand Cayman Wb Corporate Services (Cayman) Limited Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nikolai Valentinovich Levitskii | Aug 23, 2023 | Building 14 Office 225 Leningradsky Prospect Moscow 39 Russia | Yes | ||||||||||
Nationality: Russian Country of Residence: Russia | |||||||||||||
Natures of Control
| |||||||||||||
| Nikolai Valentinovich Levitskii | Apr 06, 2016 | Building 14 Office 225 Leningradsky Prospect Moscow 39 Russia | Yes | ||||||||||
Nationality: Russian Country of Residence: Russia | |||||||||||||
Natures of Control
| |||||||||||||
| Irc Limited | Apr 06, 2016 | Central District Hong Kong 6h, 9 Queen's Road Central Hong Kong China | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARICOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 12, 2022 | Aug 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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