Areca Trading Ltd

Active05000905 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emily Pearson-Wiggs
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2010
British
Born March 1980 (46)
Pearson-Wiggs, Emily
Director · Appointed 16 October 2010
British
Born July 1981 (45)
Secretary · Appointed 23 December 2003
British
Director · Appointed 23 December 2003
British
Born August 1983 (43)
Officer history (5 former)
9 December 2025
Resigned Pearson, Adam Jon Garencieres as Director
9 December 2025
Resigned Pearson, Anna as Director
30 April 2023
Resigned Pearson-Wiggs, Martin as Director
16 October 2010
Appointed Pearson, Anna as Director
16 October 2010
Appointed Pearson-Wiggs, Martin as Director
16 October 2010
Appointed Horn, Caitlin as Director
16 October 2010
Appointed Pearson-Wiggs, Emily as Director
23 December 2003
Appointed Morrison, Rory Bryce Blair as Director
23 December 2003
Appointed Morrison, Rory Bryce Blair as Secretary
23 December 2003
Appointed Pearson, Adam Jon Garencieres as Director
23 December 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
23 December 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
22 December 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
22 December 2003
Appointed C & M Registrars Limited as Corporate Nominee Director

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 Areca Trading Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £94,382 £314,873 £424,873 £574,873 £14,873 £174,763
Balance sheet detail
202420232022202120202019
Fixed Assets£2,600,000£2,600,000£2,600,000
Cash£0£3,455£59,240£462
Creditors (< 1 year)£1,725,237£1,885,127£2,025,127£2,178,582£2,344,367£2,506,080
Net Current Assets(£1,725,237)(£1,885,127)(£2,025,127)(£2,175,127)(£2,285,127)(£2,505,618)
Shareholder Funds£174,763£14,873£574,873£424,873£314,873£94,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
23 December 2025Confirmation statement with no updates22 December 2025
17 December 2025Termination of appointment of a director
17 December 2025Termination of appointment of a director
11 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?