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Arioso Uk Limited

08902584

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mark, 3rd Floor, 141 Wardour Street, London, W1F 0UT
Incorporated 19/02/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990
Other business support service activities

Officers

Matthew Thomas Armitage

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Mr Nicholas David Russell

director · Since 18/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Tmf Corporate Administration Services Limited

secretary · Since 26/03/2025

BRITISH

Also on 1295 other boards

Matthew Thomas Armitage

director · Since 01/01/2024

British · United Kingdom

Nicholas David Russell

director · Since 18/12/2024

British · England

Tmf Corporate Administration Services Limited

corporate secretary · Since 26/03/2025

Reg: 06902863

Also on 1295 other boards

Former

Andrew Robin Vaughan

director · Resigned 16/06/2016

Marcel Gerardus Eggenkamp

director · Resigned 16/06/2016

Andrew Brian Foulds

director · Resigned 14/02/2022

Gemma Carolyn Laurie

director · Resigned 25/11/2022

Adam Starr

director · Resigned 01/01/2024

Thomas Edmund Hoye

director · Resigned 01/01/2024

Christopher John Fleetwood

director · Resigned 01/01/2024

Jonathan Robert Brown

director · Resigned 01/01/2024

Rob Macdonald Tyson

director · Resigned 18/12/2024

PSC Statements

no individual or entity with signficant control· 19/02/2017

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Mark, 3rd Floor, 141 Wardour Street
2026-09-23

MARK, 3RD FLOOR, 141 WARDOUR STREET

post town → London
2026-09-23

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-09-23
officer appointed → ARMITAGE, Matthew Thomas
2026-09-23
officer appointed → RUSSELL, Nicholas David
2026-09-23

Filing History50 filings

Shares allotted

capital allotment shares

06/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20265 pages · PDF
Shares allotted

capital allotment shares

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

27/12/202518 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20251 page · PDF
AP04

appoint corporate secretary company with name date

15/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Accounts filed

accounts with accounts type group

09/10/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20241 page · PDF
MA

memorandum articles

06/01/202416 pages · PDF
RESOLUTIONS

resolution

06/01/20242 pages · PDF
Accounts filed

accounts with accounts type group

26/07/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Accounts filed

accounts with accounts type group

21/09/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Director appointed

appoint person director company with name date

14/02/20222 pages · PDF
Director resigned

termination director company with name termination date

14/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

14/02/20221 page · PDF
Accounts filed

accounts with accounts type group

17/09/202119 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20214 pages · PDF
Accounts filed

accounts with accounts type group

14/09/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Accounts filed

accounts with accounts type group

31/07/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Accounts filed

accounts with accounts type group

02/08/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Director appointed

appoint person director company with name date

17/10/20172 pages · PDF
Accounts filed

accounts with accounts type group

03/05/201718 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Director details changed

change person director company with change date

28/06/20162 pages · PDF
Director details changed

change person director company with change date

28/06/20162 pages · PDF
Director resigned

termination director company with name termination date

17/06/20161 page · PDF
Director resigned

termination director company with name termination date

17/06/20161 page · PDF
Accounts filed

accounts with accounts type group

12/05/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20165 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/01/20151 page · PDF
Incorporated

incorporation company

19/02/201422 pages · PDF