AREUS LIMITED

Overview

Company Name	AREUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06903666
Jurisdiction	England/Wales
Date of Creation	May 13, 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 AREUS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AREUS LIMITED located?

Registered Office Address	17 West Park The Office HG1 1BJ Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of AREUS LIMITED?

Previous Company Names
Company Name	From	Until
BUENOS EPOCAS LIMITED	May 13, 2009	May 13, 2009

What are the latest accounts for AREUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for AREUS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Micro company accounts made up to May 31, 2025	3 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Micro company accounts made up to May 31, 2024	3 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Mar 31, 2022	Registered office address changed from 17 West Park the Office Harrogate HG1 1BJ England to 17 West Park the Office Harrogate HG1 1BJ on Mar 31, 2022	1 pages	AD01

Mar 31, 2022	Registered office address changed from 17 West Park Harrogate HG1 1BJ England to 17 West Park the Office Harrogate HG1 1BJ on Mar 31, 2022	1 pages	AD01

Mar 28, 2022	Director's details changed for Mr Henry James Bartle on Mar 28, 2022	2 pages	CH01

Mar 28, 2022	Registered office address changed from Rigton Chase Church Hill Leeds LS17 0DB England to 17 West Park Harrogate HG1 1BJ on Mar 28, 2022	1 pages	AD01

Oct 30, 2021	Registered office address changed from Rigton Grange Church Hill North Rigton Leeds North Yorkshire LS17 0DB to Rigton Chase Church Hill Leeds LS17 0DB on Oct 30, 2021	1 pages	AD01

Sep 17, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

May 06, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Oct 12, 2020	Appointment of Mr Henry James Bartle as a director on Sep 30, 2020	2 pages	AP01

Oct 12, 2020	Termination of appointment of Tanya Leslie Cooper as a director on Oct 01, 2020	1 pages	TM01

Aug 26, 2020	Confirmation statement made on Aug 25, 2020 with updates	4 pages	CS01

Jan 28, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Termination of appointment of Ritchie Alexander Cooper as a director on Jan 02, 2019	1 pages	TM01

Oct 09, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Notification of Ritchie Cooper as a person with significant control on Jun 01, 2018	2 pages	PSC01

Jun 04, 2018	Appointment of Mr Ritchie Cooper as a director on Jun 01, 2018	2 pages	AP01

View All Filings

Who are the officers of AREUS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTLE, Henry James

Sep 30, 2020

Director

West Park

HG1 1BJ Harrogate

England

British

1997-2

Director

192201860006

COMPANIES 4 U SECRETARIES LIMITED

May 13, 2009

Jul 01, 2010

Secretary

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05579757

138252560001

COOPER, Ritchie Alexander

Jun 01, 2018

Jan 02, 2019

Director

Church Hill

North Rigton

LS17 0DB Leeds

Rigton Grange

North Yorkshire

United Kingdom

British

1966-12

Accountant

247001790001

COOPER, Ritchie Alexander

Aug 19, 2009

Jan 03, 2015

Director

Church Hill

LS17 0DB Leeds

Rigton Grange

North Yorkshire

United Kingdom

England

British

1966-12

Director

73982340002

COOPER, Tanya Leslie

Aug 19, 2009

Oct 01, 2020

Director

Church Hill

LS17 0DB Leeds

Rigton Grange

United Kingdom

England

British

1965-7

Director

108949780004

ROACH, Malcolm David

May 13, 2009

Aug 19, 2009

Director

22 Oak Drive

ST7 3LY Scholar Green

Cheshire

United Kingdom

British

1950-1

Director

92070380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AREUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ritchie Alexander Cooper

Jun 01, 2018

West Park

The Office

HG1 1BJ Harrogate

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Orange Investment Management Limited

Apr 06, 2016

Hunkins Plaza

626

Charlestown

Hunkins Plaza

Nevis

Yes

Legal Form	Trust
Country Registered	Nevis & St Kitts
Legal Authority	Nevis & St Kitts
Place Registered	Nevis & St Kitts
Registration Number	0

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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