Aranca UK Limited

Active04791685 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ritesh Ravindra Rawal
Owned by
Christopher Kingsman
Accounts type
Small
Region
Greater London
Address
Berkeley Square House
2nd Floor Berkeley Square House
Mayfair
London
W1J 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rawal, Ritesh Ravindra
Director · Appointed 9 September 2024
Indian
Born August 1982 (44)
Director · Appointed 18 July 2017
British
Born March 1974 (52)
Officer history (7 former)
14 October 2024
Resigned Sivasubramanian, Kannan as Director
9 September 2024
Appointed Rawal, Ritesh Ravindra as Director
9 January 2019
Resigned Warrier, Sheetal as Secretary
15 December 2018
Appointed Sivasubramanian, Kannan as Director
19 July 2017
Resigned Aran, Hemendra as Director
18 July 2017
Appointed Bhardwaj, Neeraj as Director
22 November 2005
Appointed Warrier, Sheetal as Secretary
22 November 2005
Resigned Vineheath Nominees Limited as Corporate Secretary
1 September 2005
Resigned Aran, Arun Shekhar as Director
1 September 2005
Appointed Aran, Hemendra as Director
9 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
9 June 2003
Appointed Aran, Arun Shekhar as Director
9 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
9 June 2003
Appointed Vineheath Nominees Limited as Corporate Secretary
9 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Christopher Kingsman
Individual · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (1)
30 January 2018
Ceased Anna Kingsman — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£268,076
Current Ratio
0.5x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,667,777) (£1,637,656) (£1,608,878) (£1,575,843) (£1,530,352) (£1,474,715)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6,850
Current Assets£1,531,339£1,643,588£745,076£984,885£2,118,894£2,282,170
Debtors£1,263,263£1,321,883£575,805£716,057£766,870£1,135,740
Cash£268,076£321,705£169,271£268,828£1,352,024£1,146,430
Creditors (< 1 year)£3,006,054£3,173,940£2,320,919£2,593,763£3,756,550£3,956,797
Net Current Assets(£1,474,715)(£1,530,352)(£1,575,843)(£1,608,878)(£1,637,656)(£1,674,627)
Shareholder Funds(£1,474,715)(£1,530,352)(£1,575,843)(£1,608,878)(£1,637,656)(£1,667,777)

Filings 78

DateDescriptionMade Up ToPagesPDF
19 June 2026Director's details changed
19 June 2026Confirmation statement with updates9 June 2026
18 December 2025Accounts for a small company31 March 2025
12 June 2025Confirmation statement with updates9 June 2025
10 June 2025Director's details changed
Show all 78 filings

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