Aremi Limited

Active03951320 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
The Maltings
Manor Lane
Bourne
PE10 9PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born April 1967 (59)
Director · Appointed 2 December 2016
British
Born February 1965 (61)
Officer history (7 former)
18 May 2026
Appointed Warner, Lisa Maria as Director
18 May 2026
Resigned Warner, Philip Andrew as Director
2 December 2016
Appointed Warner, Stephen Aquila as Director
2 December 2016
Appointed Warner, Philip Andrew as Director
2 December 2016
Resigned Mossman, David Edwin, Dr. as Director
2 December 2016
Resigned Hescott, Hazel Ann as Secretary
2 December 2016
Resigned Meredith, James Robert as Director
2 December 2016
Resigned Hescott, Hazel Ann as Director
23 March 2000
Appointed Meredith, James Robert as Director
23 March 2000
Appointed Hescott, Hazel Ann as Director
23 March 2000
Appointed Mossman, David Edwin, Dr. as Director
23 March 2000
Appointed Hescott, Hazel Ann as Secretary
23 March 2000
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Resigned Professional Formations Limited as Corporate Nominee Director
20 March 2000
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 02572212

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Anglo American Media Limited Owns 75–100% of shares
Aremi Limited This company Owns 75–100% of shares
Beaumont Publishing Limited Owns 75–100% of shares
BP Fairs Limited Owns 75–100% of shares
BP2023 Limited Owns 75–100% of shares
Solo Publishing Limited Owns 75–100% of shares
Warners (Group Sales) Limited Owns 75–100% of shares
Warners Group Digital Limited Owns 75–100% of shares
Warners Group Distribution Limited Owns 75–100% of shares
Warners Group Holdings Limited Owns 75–100% of shares
Writers News Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2023 2024 2025 £300 £300 £300 £300 £300
Balance sheet detail
20252024202320212020
Current Assets£300
Debtors£300£300£300£300£300
Net Current Assets£300£300
Shareholder Funds£300£300£300£300£300

Turnover£0£244,814
Cost of Sales£0£126,999
Gross Profit£0£117,815
Admin Expenses£0£67,933
Profit Before Tax£0£49,882
Tax£0£9,682
Profit for Period£0£40,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Director's details changed
18 May 2026Termination of appointment of a director
18 May 2026Appointment of a director
30 March 2026Confirmation statement with no updates20 March 2026
5 November 2025Accounts for a dormant company30 September 2025
Show all recent filings

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