Arema Limited

Active03863965 Private limited company
Incorporated
22 October 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Annette Mary Maggs
Owned by
Annette Mary Maggs
Andrew Clive Maggs
Accounts type
Micro entity
Region
South East
Address
The Cottage
Lower Farm St Leonards Hill
Windsor
SL4 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Maggs, Annette Mary
Secretary · Appointed 25 October 2004
British
Maggs, Annette Mary
Director · Appointed 1 November 2001
British
Born December 1967 (58)
Director · Appointed 22 October 1999
British
Born August 1964 (62)
Officer history (7 former)
29 September 2026
Resigned Maggs, Aaron James as Director
29 September 2026
Resigned Maggs, Louis George as Director
20 November 2017
Appointed Maggs, Aaron James as Director
9 November 2017
Appointed Maggs, Louis George as Director
25 October 2004
Appointed Maggs, Annette Mary as Secretary
25 October 2004
Resigned Inglis, John Francis as Secretary
1 November 2001
Appointed Maggs, Annette Mary as Director
15 October 2000
Resigned Johnson, Michael James as Director
15 October 2000
Resigned Todd, Alexander Mcalister as Director
22 October 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Appointed Formation Nominees Limited as Corporate Nominee Director
22 October 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
22 October 1999
Appointed Johnson, Michael James as Director
22 October 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Appointed Todd, Alexander Mcalister as Director
22 October 1999
Appointed Inglis, John Francis as Secretary
22 October 1999
Appointed Maggs, Andrew Clive as Director

Ownership 2 active

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

Annette Mary Maggs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£41,499
Employees
2
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £66,061 £56,108 £60,147 £64,361 £28,716 £41,499
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,350£9,714£14,358£17,755£18,984£23,056£28,785
Current Assets£70,232£79,030£178,884£189,512£188,072£140,763£91,095
Creditors (< 1 year)£36,083£52,528£111,381£119,620£113,448£47,758£61,013
Creditors (> 1 year)£0£7,500£17,500£27,500£37,500£50,000
Net Current Assets£34,149£26,502£67,503£69,892£74,624£93,005£30,082
Net Assets£41,499£28,716£64,361£60,147£56,108£66,061
Shareholder Funds£41,499£28,716£64,361£60,147£56,108£66,061£58,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates22 October 2026
22 July 2026Micro company accounts31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
30 June 2025Micro company accounts31 December 2024
23 October 2024Director's details changed
Show all recent filings

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