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Aramis Gr Limited

11054508

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

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 08/11/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999
Dormant company

Officers

Mr William Kenneth Procter

director · Since 08/11/2017

DIRECTOR

BRITISH · ENGLAND

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 08/11/2017

DIRECTOR

BRITISH · ENGLAND

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 413 other boards

Christopher Charles Mcgill

director · Since 08/11/2017

British · England

William Kenneth Procter

director · Since 08/11/2017

British · England

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England

Michael David Watson

director · Since 22/02/2021

British · England

Former

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Lightyear Estate Holdings Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

Reg: 08249934 · England & Wales Company Register · Private Limited Company

Notified 08/11/2017

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Berkeley House
2026-08-19

BERKELEY HOUSE

post town → London
2026-08-19

LONDON

officer appointed → LAU, Daniel
2026-08-19
officer appointed → HALLAM, Paul
2026-08-19
officer appointed → MCGILL, Christopher Charles
2026-08-19
officer appointed → PROCTER, William Kenneth
2026-08-19
officer appointed → WATSON, Michael David
2026-08-19