Arepo Solutions Limited

Active03676646 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Matt Gregory Hives
John Frederick Graham Maw
Owned by
John Frederick Graham Maw
Matt Gregory Hives
Accounts type
Total exemption full
Address
Suite 2C
Brosnan House
175 Darkes Lane
Potters Bar
EN6 1BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2012
British
Born September 1972 (54)
Hives, Matt Gregory
Director · Appointed 1 October 1999
British
Born May 1969 (57)
Graham Maw, John Frederick
Director · Appointed 1 December 1998
British
Born March 1968 (58)
Officer history (5 former)
1 July 2012
Appointed Parry, Giles Robert as Director
30 June 2012
Resigned Omara, Rosalie Dawn as Secretary
30 June 2012
Resigned Omara, Rosalie Dawn as Director
3 January 2003
Resigned North, Julian as Director
1 October 1999
Appointed Hives, Matt Gregory as Director
1 January 1999
Appointed Omara, Rosalie Dawn as Director
1 December 1998
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
1 December 1998
Appointed Mc Formations Limited as Corporate Nominee Director
1 December 1998
Resigned Mc Formations Limited as Corporate Nominee Director
1 December 1998
Appointed North, Julian as Director
1 December 1998
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
1 December 1998
Appointed Omara, Rosalie Dawn as Secretary
1 December 1998
Appointed Graham Maw, John Frederick as Director

Ownership 2 active

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

John Frederick Graham Maw
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Matt Gregory Hives
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£33,412
Cash
£218,517
Employees
9
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £50,586 £40,924 £100,272 £68,704 £46,955 £54,828 £33,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,027£12,875£10,930£11,437£11,725£12,644£14,036
Current Assets£418,497£420,995£419,267£499,933£586,191£296,550£342,349
Debtors£199,980£115,758£151,048£239,905£85,620£58,158£108,312
Cash£218,517£305,237£268,219£260,028£500,571£238,392£234,037
Creditors (< 1 year)£394,106£376,662£380,509£440,493£495,416£265,868£303,132
Net Current Assets£24,391£44,333£38,758£59,440£90,775£30,682£39,217
Net Assets£33,412£54,828£46,955£68,704£100,272£40,924£50,586
Shareholder Funds£33,412£54,828£46,955£68,704£100,272£40,924£50,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
8 January 2026Confirmation statement with no updates1 December 2025
17 September 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates1 December 2024
7 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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