Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
AR Secretaries Limited
- Incorporated
- 3 February 2003 (23 years)
- Industry
- Photocopying, document preparation and other specialised office support activities (82190)
- Directors
- Owned by
- Rolston Thomas Allen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 367 Caledonian RoadIslingtonLondonN7 9DQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2003
British
Born March 1952 (74)
Officer history (3 former)
3 February 2010
26 February 2003
26 February 2003
26 February 2003
26 February 2003
3 February 2003
3 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1952 (74)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£1,080)
- Cash
- £574
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £574 | £916 | £1,622 | £100 | £86 | £170 |
| Creditors (< 1 year) | £1,654 | £1,655 | £1,959 | £801 | £500 | £500 |
| Net Current Assets | (£1,080) | (£739) | (£337) | (£701) | (£414) | (£330) |
| Net Assets | (£1,080) | (£739) | (£337) | (£701) | (£414) | (£330) |
| Shareholder Funds | (£701) | (£414) | (£330) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 9 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 13 December 2024 | Confirmation statement with updates | 13 December 2024 | ||
| 18 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 9 February 2024 | Confirmation statement with updates | 2 February 2024 |
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