ARAMIS HOLDINGS LIMITED

Overview

Company Name	ARAMIS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06835500
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2009

Summary

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

What is the purpose of ARAMIS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARAMIS HOLDINGS LIMITED located?

Registered Office Address	Ort House 147 Arlington Road NW1 7ET London England
Undeliverable Registered Office Address	No

What are the latest accounts for ARAMIS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ARAMIS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for ARAMIS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Registered office address changed from Clive House 2 Old Brewery Mews London NW3 1PZ England to Ort House 147 Arlington Road London NW1 7ET on Mar 28, 2025	1 pages	AD01

Sep 21, 2024	Termination of appointment of Hon Yiu Garrison Tsang as a director on Sep 11, 2024	1 pages	TM01

Sep 21, 2024	Termination of appointment of Richard John Mace as a director on Sep 11, 2024	1 pages	TM01

Sep 21, 2024	Termination of appointment of Kaysan Homayoun Nikkhah as a director on Sep 11, 2024	1 pages	TM01

Sep 21, 2024	Termination of appointment of Giovanni Maria Ciuccio as a director on Sep 11, 2024	1 pages	TM01

Sep 21, 2024	Termination of appointment of Alexander Marcham as a director on Sep 11, 2024	1 pages	TM01

Sep 21, 2024	Termination of appointment of Miles Allen as a director on Sep 11, 2024	1 pages	TM01

May 19, 2024	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with updates	4 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

May 15, 2023	Confirmation statement made on May 14, 2023 with updates	4 pages	CS01

Feb 22, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Registered office address changed from 140 London Wall London EC2Y 5DN to Clive House 2 Old Brewery Mews London NW3 1PZ on Nov 22, 2022	1 pages	AD01

Oct 12, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Oct 08, 2022	Appointment of Mr Hon Yiu Garrison Tsang as a director on Oct 03, 2022	2 pages	AP01

Oct 08, 2022	Appointment of Mr Alexander Marcham as a director on Oct 03, 2022	2 pages	AP01

Oct 08, 2022	Appointment of Mr Richard John Mace as a director on Oct 03, 2022	2 pages	AP01

Oct 08, 2022	Appointment of Mr Guy Redvers Walker as a secretary on Oct 03, 2022	2 pages	AP03

Oct 08, 2022	Termination of appointment of Russell Charles Gurnhill as a director on Sep 15, 2022	1 pages	TM01

Oct 08, 2022	Termination of appointment of Laurence Gergel as a director on Sep 29, 2022	1 pages	TM01

Oct 08, 2022	Termination of appointment of Michael Akiva Hackenbroch as a director on Sep 15, 2022	1 pages	TM01

Oct 08, 2022	Termination of appointment of Aaron Jon Burns as a secretary on Sep 15, 2022	1 pages	TM02

Mar 16, 2022	Termination of appointment of Gurjot Singh Mohain as a director on Mar 16, 2022	1 pages	TM01

Feb 02, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARAMIS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Guy Redvers 147 Arlington Road NW1 7ET London Ort House England	Oct 03, 2022		Secretary	147 Arlington Road NW1 7ET London Ort House England					300919810001
BUSH, William George Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	Feb 03, 2021		Director	Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	United Kingdom	British	1954-8	Company Director	253047660001
BURNS, Aaron Jon London Wall EC2Y 5DN London 140	Mar 05, 2015	Sep 15, 2022	Secretary	London Wall EC2Y 5DN London 140					195743370001
FERGUSON, Ernitia London Wall EC2Y 5DN London 140 United Kingdom	Jan 01, 2012	Mar 05, 2015	Secretary	London Wall EC2Y 5DN London 140 United Kingdom					163009510001
WALLINGTON, Eric Charles London Wall EC2Y 5DN London 140	Mar 03, 2009	Jan 01, 2012	Secretary	London Wall EC2Y 5DN London 140		British			86882660001
ALLEN, Miles Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	Feb 03, 2021	Sep 11, 2024	Director	Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	England	British	1963-12	Company Director	108489160001
BAKER, Michael Terence London Wall EC2Y 5DN London 140	Mar 03, 2009	Feb 02, 2021	Director	London Wall EC2Y 5DN London 140	United Kingdom	Irish	1961-4	Company Director	89524180002
CIUCCIO, Giovanni Maria Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	Feb 19, 2021	Sep 11, 2024	Director	Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	England	Italian	1981-3	Company Director	280087440002
DAKIN, Adam London Wall EC2Y 5DN London 140	Sep 08, 2009	Feb 08, 2021	Director	London Wall EC2Y 5DN London 140	England	English	1962-12	Company Director	43193110002
DAKIN, Adam Hancocks Farm House Tilsden Lane TN17 3PH Cranbrook Kent	Mar 03, 2009	Mar 30, 2009	Director	Hancocks Farm House Tilsden Lane TN17 3PH Cranbrook Kent	England	English	1962-12	Company Director	43193110002
EDWARDS, Graham Henry London Wall EC2Y 5DN London 140	Nov 04, 2011	Aug 07, 2018	Director	London Wall EC2Y 5DN London 140	England	British	1964-1	Chief Executive Officer	78751620003
EDWARDS, Graham Henry London Wall EC2Y 5DN London 140	Mar 03, 2009	Sep 19, 2011	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1964-1	Chief Executive Officer	78751620002
GERGEL, Laurence Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	Feb 03, 2021	Sep 29, 2022	Director	Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	England	British	1964-1	Company Director	109746050001
GURNHILL, Russell Charles London Wall EC2Y 5DN London 140	Sep 08, 2009	Sep 15, 2022	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1970-1	Company Director	18192910004
HACKENBROCH, Michael Akiva London Wall EC2Y 5DN London 140	Sep 04, 2017	Sep 15, 2022	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1973-11	Company Director	137615220001
MACE, Richard John 2 Old Brewery Mews NW3 1PZ London Clive House England	Oct 03, 2022	Sep 11, 2024	Director	2 Old Brewery Mews NW3 1PZ London Clive House England	England	New Zealander,Irish	1962-11	Certified Chartered Accountant	129751420001
MARCHAM, Alexander 2 Old Brewery Mews NW3 1PZ London Clive House England	Oct 03, 2022	Sep 11, 2024	Director	2 Old Brewery Mews NW3 1PZ London Clive House England	England	British	1983-1	Certified Chartered Accountant	287912150001
MOHAIN, Gurjot Singh Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	Feb 03, 2021	Mar 16, 2022	Director	Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	United Kingdom	British	1986-1	Company Director	279810620001
NIKKHAH, Kaysan Homayoun Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	Feb 03, 2021	Sep 11, 2024	Director	Old Brewery Mews Hampstead NW3 1PZ London Clive House United Kingdom	United Kingdom	British	1993-3	Company Director	279810630001
PEARS, Mark Andrew London Wall EC2Y 5DN London 140	Mar 03, 2009	Feb 02, 2021	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1962-11	Company Director	1447500008
PEARS, Trevor Steven, Sir London Wall EC2Y 5DN London 140	Mar 03, 2009	Feb 02, 2021	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1964-6	Company Director	40036010005
PERSKY, Warren Ashley London Wall EC2Y 5DN London 140	Sep 08, 2009	Sep 19, 2017	Director	London Wall EC2Y 5DN London 140	United Kingdom	British	1965-5	Company Director	108635640073
PERSKY, Warren 67 Goodyers Avenue WD7 8AZ Radlett Hertfordshire	Mar 03, 2009	Mar 30, 2009	Director	67 Goodyers Avenue WD7 8AZ Radlett Hertfordshire		British	1965-5	Company Director	108635640001
TSANG, Hon Yiu Garrison 2 Old Brewery Mews NW3 1PZ London Clive House England	Oct 03, 2022	Sep 11, 2024	Director	2 Old Brewery Mews NW3 1PZ London Clive House England	England	British	1980-7	Investment Analyst	223026600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARAMIS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Pears Group Of Companies Limited

Apr 06, 2016

30 City Road

EC1Y 2AB London

Ground Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00556533

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.

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.
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