Aricom Limited

Active04897906 Private limited company
Incorporated
12 September 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Small
Region
Greater London
Address
Floor 6
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2022
Also at Aricom UK Limited
Russian
Born May 1978 (48)
Director · Appointed 7 May 2015
Also at Aricom UK Limited
Hong Konger
Born February 1973 (53)
Officer history (28 former)
31 May 2022
Resigned Makarov, Yury as Director
25 May 2022
Appointed Kotlyarov, Danila as Director
26 March 2021
Appointed Makarov, Yury as Director
12 November 2020
Resigned Whalley, Amanda as Secretary
1 February 2020
Resigned Kotlyarov, Danila as Director
20 January 2016
Resigned Hambro, George Jay, Mr. as Director
7 May 2015
Appointed Yuen, Johnny Shiu Cheong as Director
7 May 2015
Appointed Kotlyarov, Danila as Director
7 May 2015
Resigned Woo, Kar Tung Raymond as Director
19 May 2011
Appointed Whalley, Amanda as Secretary
19 May 2011
Resigned Subczynska-Samberger, Anna Karolina as Secretary
28 January 2011
Resigned Dolor, Lucille as Secretary
28 January 2011
Appointed Subczynska-Samberger, Anna Karolina as Secretary
17 September 2010
Appointed Dolor, Lucille as Secretary
17 September 2010
Resigned Subczynska-Samberger, Anna Karolina as Secretary
17 September 2010
Resigned Maruta, Andrey as Director
17 September 2010
Appointed Woo, Kar Tung Raymond as Director
17 September 2010
Resigned Egan, Joseph Brian as Director
25 June 2010
Appointed Subczynska-Samberger, Anna Karolina as Secretary
25 June 2010
Resigned Williams, Heather Jane as Secretary
22 February 2010
Appointed Maruta, Andrey as Director
22 April 2009
Resigned Smith, Martin as Director
22 April 2009
22 April 2009
Resigned Lyne, Roderic Michael John, Sir as Director
22 April 2009
Resigned Makarov, Yuri as Director
22 April 2009
Resigned Field, Malcolm David, Sir as Director
22 April 2009
Resigned Hambro, Peter Charles Percival as Director
22 April 2009
Resigned Redman, Anthony Edwin as Director
1 January 2009
Appointed Redman, Anthony Edwin as Director
31 July 2007
Appointed Egan, Joseph Brian as Director
31 July 2007
Resigned Howes, Peter Brian as Director
2 October 2006
Appointed Lyne, Roderic Michael John, Sir as Director
14 July 2006
Appointed Hambro, George Jay, Mr. as Director
14 July 2006
Resigned Swithenbank, Thomas Sebastian as Director
1 June 2006
Appointed Smith, Martin as Director
17 May 2006
Appointed Williams, Heather Jane as Secretary
17 May 2006
Resigned Howes, Peter Brian as Secretary
1 July 2005
Appointed Howes, Peter Brian as Secretary
1 July 2005
Resigned Subczynska Lazarz, Anna Karolina as Secretary
29 April 2004
Appointed Makarov, Yuri as Director
31 December 2003
Appointed Howes, Peter Brian as Director
12 December 2003
Appointed Field, Malcolm David, Sir as Director
12 December 2003
Appointed Hambro, Peter Charles Percival as Director
12 December 2003
Appointed Swithenbank, Thomas Sebastian as Director
12 December 2003
12 December 2003
Appointed Subczynska Lazarz, Anna Karolina as Secretary
12 December 2003
Resigned Maruta, Andrey as Director
12 December 2003
Resigned Leatham, Philip William as Director
12 December 2003
Resigned Leatham, Philip William as Secretary
12 September 2003
Appointed Luciene James Limited as Corporate Director
12 September 2003
Resigned Luciene James Limited as Corporate Nominee Director
12 September 2003
Resigned Luciene James Limited as Corporate Director
12 September 2003
Appointed Leatham, Philip William as Secretary
12 September 2003
Appointed Luciene James Limited as Corporate Nominee Director
12 September 2003
Appointed Leatham, Philip William as Director
12 September 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 September 2003
Appointed Maruta, Andrey as Director
12 September 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Aricom Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
22 May 2026
Ceased Thorholdco Limited — Owns 75–100% of shares
29 December 2023
Ceased Nikolai Valentinovich Levitskii — Owns 25–50% of shares
12 October 2022
Ceased Nikolai Valentinovich Levitskii — Owns 75–100% of shares
6 April 2016
Ceased Irc Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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Aricom UK Limited

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