Arelion UK Ltd

Active02796345 Private limited company
Incorporated
5 March 1993 (33 years)
Previously known as
Telia Carrier UK Limited (until 10 January 2023)
Teliasonera International Carrier UK Limited (until 21 September 2016)
Telia International Carrier UK Limited (until 6 June 2003)
Earlier: Telia UK Limited, Telia U.K. Limited, Telia International UK Limited, Flintdove Limited
Industry
Wired telecommunications activities (61100)
Directors
Claes Mikael Uggla
Owned by
Accounts type
Full
Region
Greater London
Address
Telephone House
69-77 Paul Street
London
EC2A 4PN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Uggla, Claes Mikael
Director · Appointed 7 February 2025
Swedish
Born July 1979 (47)
Officer history (45 former)
17 February 2025
Resigned Jones, Matthew Hadyn as Director
7 February 2025
Appointed Uggla, Claes Mikael as Director
31 May 2024
Resigned Everest, Andrew James as Director
31 May 2024
Resigned Grehan, Stacy as Secretary
4 May 2023
Appointed Everest, Andrew James as Director
4 May 2023
Resigned Palmroos, Kim as Director
28 September 2021
Appointed Grehan, Stacy as Secretary
28 September 2021
Resigned Cummins, William as Secretary
6 February 2017
Resigned Dodsworth, Simon as Director
6 February 2017
Resigned Ives, Brendan as Director
10 December 2014
Appointed Palmroos, Kim as Director
10 December 2014
Resigned Almqvist Liwendahl, Karin Maria as Director
20 March 2014
Resigned Hallberg, Erik Sverker as Director
20 March 2014
Appointed Ives, Brendan as Director
23 December 2013
Resigned Lav, Erik Peter as Director
23 August 2012
Resigned Pope, Daniel Gunnar as Director
9 May 2012
Appointed Jones, Matthew Hadyn as Director
9 May 2012
Appointed Dodsworth, Simon as Director
1 January 2011
Appointed Hallberg, Erik Sverker as Director
1 January 2011
Resigned Frenning, Malin Victoria as Director
14 October 2010
Appointed Cummins, William as Secretary
14 October 2010
Resigned Dwf Secretarial Services Limited as Corporate Secretary
29 February 2008
Resigned Saicki, Adam Gilbert as Director
29 February 2008
Appointed Pope, Daniel Gunnar as Director
30 November 2007
Resigned Sullivan, James Alistair as Secretary
30 November 2007
Appointed Dwf Secretarial Services Limited as Corporate Secretary
1 July 2007
Appointed Saicki, Adam Gilbert as Director
15 February 2007
Resigned Ostrowski, Artur as Director
15 February 2007
Resigned Larsson, Kurt Ingvar Jorgen as Director
15 February 2007
Appointed Frenning, Malin Victoria as Director
31 December 2005
Resigned Lindqvist, Eva Maud as Director
31 December 2005
Appointed Larsson, Kurt Ingvar Jorgen as Director
20 September 2004
Appointed Sullivan, James Alistair as Secretary
20 September 2004
Resigned Hal Management Limited as Corporate Secretary
1 February 2004
Appointed Lav, Erik Peter as Director
1 February 2004
Resigned Corell, Thomas as Director
1 January 2004
Resigned Barnes, Robert Alfred as Director
1 December 2003
Appointed Ostrowski, Artur as Director
11 December 2002
Appointed Almqvist Liwendahl, Karin Maria as Director
12 September 2002
Appointed Barnes, Robert Alfred as Director
12 September 2002
Resigned Svensson, Yan Eric as Director
12 September 2002
Appointed Lindqvist, Eva Maud as Director
12 September 2002
Resigned Heilborn, Erik Axel Helge as Director
12 September 2002
Resigned Sensier, Mark Antony as Director
12 July 2002
Appointed Svensson, Yan Eric as Director
5 March 2002
Appointed Corell, Thomas as Director
31 January 2002
Resigned Rydin, Lars as Director
1 January 2002
Appointed Heilborn, Erik Axel Helge as Director
31 October 2001
Resigned Strandberg, Thomas Bengt Gottfrid as Director
31 August 2001
Resigned Ekberg, Morgan Sune Sven as Director
31 August 2001
Resigned Eklof, Bo Ynave as Director
22 February 2001
Resigned Johansson, Lars Gunnar as Director
14 December 2000
Appointed Strandberg, Thomas Bengt Gottfrid as Director
14 December 2000
Appointed Sensier, Mark Antony as Director
13 December 2000
Appointed Johansson, Lars Gunnar as Director
11 December 2000
Resigned Nivert, Astrid Marianne Erika as Director
11 December 2000
Resigned Christiansson, Eva Annika as Director
1 January 2000
Appointed Rydin, Lars as Director
29 July 1999
Resigned Tull, Leif as Director
28 April 1999
Resigned Gotto, Alan as Secretary
28 April 1999
Appointed Hal Management Limited as Corporate Secretary
11 February 1999
Resigned Duffy, Tomas Charles James as Director
18 November 1998
Appointed Gotto, Alan as Secretary
10 November 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 September 1998
Resigned Davidson, Peter John as Director
17 August 1998
Appointed Eklof, Bo Ynave as Director
1 May 1998
Appointed Davidson, Peter John as Director
30 April 1998
Resigned Geary, Henry Ernest John as Director
30 April 1998
Resigned Johansson, Stig as Director
27 August 1997
Appointed Ekberg, Morgan Sune Sven as Director
5 June 1997
Resigned Sundburg, Asa as Director
28 May 1997
Appointed Nivert, Astrid Marianne Erika as Director
28 May 1997
Appointed Tull, Leif as Director
30 January 1996
Appointed Duffy, Tomas Charles James as Director
30 January 1996
Appointed Sundburg, Asa as Director
30 January 1996
Appointed Christiansson, Eva Annika as Director
26 January 1996
Resigned Ulander, Olof as Director
22 January 1996
Resigned Broman, Lennart Bengt as Director
20 January 1996
Resigned Dahl, Per as Director
30 May 1995
Appointed Ulander, Olof as Director
25 June 1994
Appointed Johansson, Stig as Director
6 June 1994
Resigned Johannisson, Bo Arne as Director
1 September 1993
Appointed Geary, Henry Ernest John as Director
19 August 1993
Appointed Dahl, Per as Director
19 August 1993
Appointed Johannisson, Bo Arne as Director
19 August 1993
Appointed Broman, Lennart Bengt as Director
19 August 1993
Resigned Kossoff, Daniel Jechiel as Director
19 August 1993
Resigned Richards, Martin Edgar as Nominee Director
5 March 1993
Appointed Kossoff, Daniel Jechiel as Director
5 March 1993
Appointed Richards, Martin Edgar as Nominee Director
5 March 1993
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12912048
Former controllers (2)
28 September 2021
Ceased Polhem Infra AB — Has significant influence or control
1 June 2021
Ceased Telia Company AB — Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
18 June 2026Notification of a person with significant control
17 June 2026Cessation of a person with significant control
14 April 2026Confirmation statement with no updates22 February 2026
5 December 2025Amended full accounts31 December 2024
16 July 2025Full accounts31 December 2024
Show all 247 filings

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