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Aramis Solutions Limited

16539656

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

34 Napier Road, Bromley, BR2 9JA
Incorporated 24/06/2025

Previously known as

Aramis Financial Solutions Limited · until 01/08/2025

Compliance

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Mark Maurice Karminsky

director · Since 24/06/2025

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 88

Also on 2 other boards

Mr Robin Nigel Smith

director · Since 30/07/2025

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 83

Also on 3 other boards

Mark Maurice Karminsky

director · Since 24/06/2025

British · England · Age 88

Robin Nigel Smith

director · Since 30/07/2025

British · England · Age 83

Former

Howard William Royds

director · Resigned 26/06/2026

Mr Howard William Royds

director · Resigned 26/06/2026

Cornelius Victor Gregory Jansen

director · Resigned 30/06/2026

Mr Cornelius Victor Gregory Jansen

director · Resigned 30/06/2026

Persons with Significant Control

Mr Mark Maurice Karminsky

25–50% shares
25–50% votes
Appoint directors

British · England · Age 88

34, Napier Road, Bromley, BR2 9JA

Notified 24/06/2025

Mr Robin Nigel Smith

25–50% shares

British · England · Age 83

34, Napier Road, Bromley, BR2 9JA

Notified 30/07/2025

Former PSCs

Mr Howard William Royds

Ceased 26/06/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line134 Napier Road
2026-08-19

34 NAPIER ROAD

post townBromley
2026-08-19

BROMLEY

officer appointedKARMINSKY, Mark Maurice
2026-08-19
officer appointedSMITH, Robin Nigel
2026-08-19