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Areteans Technology Solutions Uk Ltd

11268741

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bankside 3 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 22/03/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr John Martin William Betts

director · Since 01/08/2022

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Henry Wardle

director · Since 01/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Mr Matthew Michael O'Connell

director · Since 22/01/2026

BRITISH · ENGLAND · Age 47

John Henry Wardle

director · Since 01/08/2022

British · England · Age 58

John Martin William Betts

director · Since 01/08/2022

British · England · Age 55

John Devon Traynor

secretary · Since 28/08/2025

Matthew Michael O'Connell

director · Since 22/01/2026

British · England · Age 47

Former

Sanjeev Kumar Singh

director · Resigned 01/08/2022

Sidhartha Mohanty

director · Resigned 01/08/2022

Matangi Raval

director · Resigned 01/08/2022

Stephen Andrew Say

director · Resigned 16/09/2022

Jai Kiran Kumar Keerthi

director · Resigned 29/11/2022

Michael D. Larson

director · Resigned 01/04/2025

Mahesh Kumar Agrawal

director · Resigned 19/05/2025

Sally-Ann Bray

secretary · Resigned 28/08/2025

Simon Nicholas Greenhalgh

director · Resigned 03/02/2026

Persons with Significant Control

Omnicom Group Inc.

75–100% shares
75–100% votes
Appoint directors

280, Park Avenue, New York, 10017

Notified 31/12/2023

Former PSCs

Areteans Technology Solutions Private Limited

Ceased 31/12/2023

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Bankside 3 90 - 100 Southwark Street
2026-08-23

BANKSIDE 3

post townLondon
2026-08-23

LONDON

officer appointedTRAYNOR, John Devon
2026-08-23
officer appointedBETTS, John Martin William
2026-08-23
officer appointedO'CONNELL, Matthew Michael
2026-08-23
officer appointedWARDLE, John Henry
2026-08-23

CompanyRankvs 16945+ SIC 62020 peers
76

Financial strength88th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2021

Net Worth

£109k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£451k

Working capital

Current Assets

£973k

Current Liabilities

£522k

Fixed Assets

£10k

15avg. employees

Balance Sheet

Assets less current liabilities£461k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20211.86

Derived from filed accounts. Not audited figures.